Zarden Limited was launched on 26 Feb 2007 and issued an NZ business identifier of 9429033581644. This registered LTD company has been supervised by 2 directors: Roger Andrew Porteous - an active director whose contract started on 26 Feb 2007,
Judith Fredecia Porteous - an active director whose contract started on 26 Feb 2007.
As stated in BizDb's data (updated on 19 Apr 2024), the company uses 1 address: 45-49 Tirau Street, Putaruru (type: physical, service).
A total of 100 shares are allotted to 5 groups (10 shareholders in total). In the first group, 24 shares are held by 2 entities, namely:
Graham Brown & Co Trustees Limited (an entity) located at Putaruru postcode 3411,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Vanner, Patrick Reginald - located at Rd 1, Atiamuri,
Fenton Mcfadden Trustee Company Limited - located at Te Puke,
Graham Brown & Co Trustees Limited - located at Putaruru.
The next share allotment (49 shares, 49%) belongs to 3 entities, namely:
Porteous, Roger Andrew, located at Rd 1, Waharoa (an individual),
Porteous, Judith Fredecia, located at Rd 1, Waharoa (an individual),
Copeland, Mark John, located at Pukehangi, Rotorua (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
Putaruru 3411 New Zealand |
31 May 2017 - |
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
31 May 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Vanner, Patrick Reginald |
Rd 1 Atiamuri 3078 New Zealand |
31 May 2017 - |
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
31 May 2017 - |
| Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
Putaruru 3411 New Zealand |
31 May 2017 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Porteous, Roger Andrew |
Rd 1 Waharoa 3474 New Zealand |
26 Feb 2007 - |
| Individual | Porteous, Judith Fredecia |
Rd 1 Waharoa 3474 New Zealand |
26 Feb 2007 - |
| Individual | Copeland, Mark John |
Pukehangi Rotorua 3015 New Zealand |
19 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Porteous, Judith Fredecia |
Rd 1 Waharoa 3474 New Zealand |
26 Feb 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Porteous, Roger Andrew |
Rd 1 Waharoa 3474 New Zealand |
26 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackman, Ian Ross |
Rotorua |
26 Feb 2007 - 27 Jun 2010 |
Roger Andrew Porteous - Director
Appointment date: 26 Feb 2007
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 18 May 2015
Judith Fredecia Porteous - Director
Appointment date: 26 Feb 2007
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 18 May 2015
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