Mardee Enterprises 2012 Limited was launched on 18 Jan 2012 and issued a business number of 9429030822634. The registered LTD company has been run by 2 directors: Deidre Marie Ryan - an active director whose contract started on 18 Jan 2012,
Martin Russell Halliday - an active director whose contract started on 18 Jan 2012.
As stated in the BizDb information (last updated on 16 Apr 2024), the company registered 5 addresess: 03 He Tangata Place, Paraparaumu, Kapiti, 5032 (registered address),
03 He Tangata Place, Paraparaumu, Kapiti, 5032 (service address),
03 He Tangata Place, Paraparaumu, Kapiti, 5032 (office address),
1650, Kapiti, 5252 (postal address) among others.
Up to 02 Sep 2019, Mardee Enterprises 2012 Limited had been using 38 Cedar Drive, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ryan, Deidre Marie (a director) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Halliday, Martin Russell - located at Paraparaumu, Paraparaumu. Mardee Enterprises 2012 Limited is classified as "Catering service" (business classification H451320).
Other active addresses
Address #4: 03 He Tangata Place, Paraparaumu, Kapiti, 5032 New Zealand
Office address used from 30 Aug 2023
Address #5: 03 He Tangata Place, Paraparaumu, Kapiti, 5032 New Zealand
Registered & service address used from 07 Sep 2023
Principal place of activity
355 Te Horo Beach Road Apartment 1, Rd 1, Otaki, 5581 New Zealand
Previous addresses
Address #1: 38 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 02 Apr 2019 to 02 Sep 2019
Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 Apr 2017 to 02 Apr 2019
Address #3: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Oct 2012 to 03 Apr 2017
Address #4: Level 1, 46 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Physical & registered address used from 18 Jan 2012 to 10 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ryan, Deidre Marie |
Paraparaumu Paraparaumu 5032 New Zealand |
18 Jan 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Halliday, Martin Russell |
Paraparaumu Paraparaumu 5032 New Zealand |
18 Jan 2012 - |
Deidre Marie Ryan - Director
Appointment date: 18 Jan 2012
Address: Paraparaumu, Kapiti, 5032 New Zealand
Address used since 30 Aug 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Jan 2012
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 23 Aug 2019
Martin Russell Halliday - Director
Appointment date: 18 Jan 2012
Address: Paraparaumu, Kapiti, 5032 New Zealand
Address used since 30 Aug 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Jan 2012
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 23 Aug 2019
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street
Bayleaf Limited
23 Pokohiwi Road
Catering Direct Limited
12 Kiwi Street
Elite Caterers Limited
69 Rutherford Street
Fine Touch Catering Limited
12 Kiwi Street
Java Express Limited
136 Redvers Drive
Proserv Limited
296 Dowse Drive