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Marde Restaurants Limited

Type: NZ Limited Company (Ltd)
9429031520393
NZBN
2498091
Company Number
Registered
Company Status
Current address
Po Box 5168
Frankton
Hamilton 3242
New Zealand
Postal & invoice address used since 19 May 2020
24-28 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 27 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rush, Mark Carlton Rd 3
Hamilton
3283
New Zealand
Individual Rush, Deborah Celeste Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rush, Mark Carlton Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahoney, Debra Anne Pukekohe 2120

New Zealand
Directors

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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