Shortcuts

Mardon Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429031084970
NZBN
3396271
Company Number
Registered
Company Status
Current address
87 Major Aitken Drive
Huntsbury
Christchurch 8022
New Zealand
Physical & registered & service address used since 13 Jul 2017

Mardon Family Holdings Limited was registered on 20 Jun 2011 and issued a business number of 9429031084970. This registered LTD company has been supervised by 1 director, named Christopher Anthony Mardon - an active director whose contract began on 20 Jun 2011.
As stated in BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 87 Major Aitken Drive, Huntsbury, Christchurch, 8022 (types include: physical, registered).
Until 13 Jul 2017, Mardon Family Holdings Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Withell, David James (an individual) located at Prebbleton, Prebbleton postcode 7604,
Mardon, Christopher Anthony (a director) located at Huntsbury, Christchurch postcode 8022.

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Nov 2015 to 13 Jul 2017

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 06 Dec 2013 to 10 Nov 2015

Address: Level 1, International Antarctic Centre, 38 Orchard Road, Christchurch Airport, 8011 New Zealand

Physical & registered address used from 20 Jun 2011 to 06 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Withell, David James Prebbleton
Prebbleton
7604
New Zealand
Director Mardon, Christopher Anthony Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mardon, Vernon Thomas Huntsbury
Christchurch
8022
New Zealand
Directors

Christopher Anthony Mardon - Director

Appointment date: 20 Jun 2011

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 20 Jun 2011

Nearby companies

Ecobulb Limited
87 Major Aitken Drive

Fertigation Systems Limited
3 Runswick Lane

Gre3n Colombo Limited
3 Yelverton Place

Hardie Consulting Services Limited
7 Yelverton Place

On Tap Plumbing Canterbury Limited
59e Bowenvale Avenue

Direct Line Resources Limited
12 Swanton Drive