Marde Restaurants Limited, a registered company, was registered on 08 Jun 2010. 9429031520393 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Carlton Rush - an active director whose contract started on 08 Jun 2010,
Deborah Celeste Rush - an active director whose contract started on 08 Jun 2010.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 24-28 Greenwood Street, Frankton, Hamilton, 3204 (types include: physical, registered).
Marde Restaurants Limited had been using 24-28 Greenwood Street, Frankton, Hamilton as their physical address until 27 May 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 24-28 Greenwood Street, Frankton, Hamilton, 3214 New Zealand
Physical address used from 23 Sep 2019 to 27 May 2020
Address #2: 72c Woodcock Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 14 May 2015 to 27 May 2020
Address #3: 72c Woodcock Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 14 May 2015 to 23 Sep 2019
Address #4: 290 Cossey Road, Rd 1, Drury, 2577 New Zealand
Registered & physical address used from 18 Jun 2014 to 14 May 2015
Address #5: C/o Chapmans Chartered Accountants, Level 1 Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 08 Jun 2010 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rush, Mark Carlton |
Rd 3 Hamilton 3283 New Zealand |
08 Jun 2010 - |
Individual | Rush, Deborah Celeste |
Rd 3 Hamilton 3283 New Zealand |
08 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rush, Mark Carlton |
Rd 3 Hamilton 3283 New Zealand |
08 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahoney, Debra Anne |
Pukekohe 2120 New Zealand |
08 Jun 2010 - 06 May 2015 |
Mark Carlton Rush - Director
Appointment date: 08 Jun 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 May 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 May 2015
Deborah Celeste Rush - Director
Appointment date: 08 Jun 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 May 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 May 2015
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