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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
21 Oct 2013 - |
Director | Balchin, Paul William |
Takapuna Auckland 0622 New Zealand |
19 Dec 2012 - |
Director | Balchin, Susan Carol |
Takapuna Auckland 0622 New Zealand |
19 Dec 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Balchin, Paul William |
Takapuna Auckland 0622 New Zealand |
19 Dec 2012 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Balchin, Susan Carol |
Takapuna Auckland 0622 New Zealand |
19 Dec 2012 - |
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
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Masai Nominees (no.3) Limited
Level 6, 57 Symonds Street
Motleon Limited
Level 6, 57 Symonds Street
New Zealand Development Trust Limited
Level 5, 64 Khyber Pass Road
Northcote Partners Limited
Level 2 162 Grafton Road
Queen Investments Limited
Level 5, 3 Ferncroft Street
Shalerro Properties Limited
Level 2, 162 Grafton Road