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Marken Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429030397392
NZBN
4187098
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2021

Marken Investment Properties Limited was registered on 19 Dec 2012 and issued a New Zealand Business Number of 9429030397392. The registered LTD company has been supervised by 2 directors: Susan Carol Balchin - an active director whose contract began on 19 Dec 2012,
Paul William Balchin - an active director whose contract began on 19 Dec 2012.
As stated in BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Up until 24 Nov 2021, Marken Investment Properties Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Leaning, Brian Allan (an individual) located at Northcote, Auckland postcode 0627,
Balchin, Paul William (a director) located at Takapuna, Auckland postcode 0622,
Balchin, Susan Carol (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Balchin, Paul William - located at Takapuna, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Balchin, Susan Carol, located at Takapuna, Auckland (a director). Marken Investment Properties Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2012 to 24 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Director Balchin, Paul William Takapuna
Auckland
0622
New Zealand
Director Balchin, Susan Carol Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Balchin, Paul William Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Balchin, Susan Carol Takapuna
Auckland
0622
New Zealand
Directors

Susan Carol Balchin - Director

Appointment date: 19 Dec 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Dec 2012


Paul William Balchin - Director

Appointment date: 19 Dec 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Dec 2012

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