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Mardee Enterprises 2012 Limited

Type: NZ Limited Company (Ltd)
9429030822634
NZBN
3706998
Company Number
Registered
Company Status
108413409
GST Number
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
355 Te Horo Beach Road Apartment 1
Rd 1
Otaki 5581
New Zealand
Office address used since 23 Aug 2019
355 Te Horo Beach Road
Rd1
Otaki 5581
New Zealand
Physical & service & registered address used since 02 Sep 2019
1650
Kapiti 5252
New Zealand
Postal address used since 31 Aug 2022

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 07 Mar 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).

Addresses

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

Contact info
64 021 599648
23 Aug 2019 Phone
martinaliday97@gmail.com
23 Aug 2019 Email
martinhalliday97@gmail.com
23 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Ryan, Deidre Marie Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Halliday, Martin Russell Paraparaumu
Paraparaumu
5032
New Zealand
Directors

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

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