Marley Loft 2012 Limited was launched on 07 Mar 2012 and issued an NZBN of 9429030761742. The registered LTD company has been run by 3 directors: Carl David Sowter - an active director whose contract started on 07 Mar 2012,
Jin Peng Chen - an active director whose contract started on 01 Jul 2020,
John Antony Dazley - an inactive director whose contract started on 07 Mar 2012 and was terminated on 29 Apr 2015.
According to BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: Level 6, 130 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 17 Oct 2014, Marley Loft 2012 Limited had been using Level 6, 130 Broadway, Newmarket, Auckland as their registered address.
A total of 60000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 59999 shares are held by 1 entity, namely:
Sowter Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Sowter, Carl David - located at Ellerslie, Auckland. Marley Loft 2012 Limited has been categorised as "Accounting service" (business classification M693220).
Previous address
Address: Level 6, 130 Broadway, Newmarket, Auckland, 0000 New Zealand
Registered & physical address used from 07 Mar 2012 to 17 Oct 2014
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59999 | |||
| Entity (NZ Limited Company) | Sowter Investments Limited Shareholder NZBN: 9429030762602 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sowter, Carl David |
Ellerslie Auckland 1051 New Zealand |
07 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dazley, John Antony |
Stratford Taranaki 4332 New Zealand |
07 Mar 2012 - 12 Jun 2015 |
| Entity | Darke Investments Limited Shareholder NZBN: 9429033685458 Company Number: 1896498 |
07 Mar 2012 - 12 Jun 2015 | |
| Entity | Dazley Holdings Limited Shareholder NZBN: 9429030776173 Company Number: 3734763 |
07 Mar 2012 - 12 Jun 2015 | |
| Individual | Darke, Andrew Peter |
Rd 1 New Plymouth 4371 New Zealand |
07 Mar 2012 - 12 Jun 2015 |
| Entity | Darke Investments Limited Shareholder NZBN: 9429033685458 Company Number: 1896498 |
07 Mar 2012 - 12 Jun 2015 | |
| Director | John Antony Dazley |
Stratford Taranaki 4332 New Zealand |
07 Mar 2012 - 12 Jun 2015 |
| Entity | Dazley Holdings Limited Shareholder NZBN: 9429030776173 Company Number: 3734763 |
07 Mar 2012 - 12 Jun 2015 |
Carl David Sowter - Director
Appointment date: 07 Mar 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Mar 2012
Jin Peng Chen - Director
Appointment date: 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2020
John Antony Dazley - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 29 Apr 2015
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 07 Mar 2012
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
A1 Consultancy Services Limited
Level 6, 135 Broadway
Ecovis Kga Limited
123 Carlton Gore Road, Level 2
Evolve Accounting Limited
Level 6/135 Broadway
Reanda New Zealand Limited
Level 2, 98 Carlton Gore Road
The Balancing Effect Limited
Level 6, 135 Broadway
The Better Co Limited
Level 2, 394 Khyber Pass Road