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Marken Services Limited

Type: NZ Limited Company (Ltd)
9429032032109
NZBN
117732
Company Number
Registered
Company Status
043827227
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
316 Hurstmere Rd
Takapuna New Zealand
Physical & registered & service address used since 01 Jul 1997
316 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 25 Feb 2020
Apartment 604, 20 Omana Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 14 Feb 2023

Marken Services Limited was incorporated on 23 Jun 1983 and issued an NZ business number of 9429032032109. This registered LTD company has been run by 5 directors: Kenneth Robert Linkhorn - an active director whose contract began on 20 Sep 1987,
Margaret Allison Linkhorn - an active director whose contract began on 20 Sep 1987,
Rachael Anne Linkhorn - an inactive director whose contract began on 20 Sep 1987 and was terminated on 31 Jan 1999,
Allison Marie Linkhorn - an inactive director whose contract began on 20 Sep 1987 and was terminated on 31 Jan 1999,
Robert Andrew Linkhorn - an inactive director whose contract began on 20 Sep 1987 and was terminated on 31 Jan 1999.
As stated in our database (updated on 28 Mar 2024), the company uses 1 address: Apartment 604, 20 Omana Road, Milford, Auckland, 0620 (category: registered, service).
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 6500 shares are held by 1 entity, namely:
Linkhorn, Kenneth Robert (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 3500 shares) and includes
Linkhorn, Margaret Allison - located at Milford, Auckland. Marken Services Limited is categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

316 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Contact info
64 21 485425
20 Feb 2019 Phone
krlmarken@gmail.com
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Individual Linkhorn, Kenneth Robert Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Linkhorn, Margaret Allison Milford
Auckland
0620
New Zealand
Directors

Kenneth Robert Linkhorn - Director

Appointment date: 20 Sep 1987

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Feb 2023

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 09 Feb 2010


Margaret Allison Linkhorn - Director

Appointment date: 20 Sep 1987

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Feb 2023

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 09 Feb 2010


Rachael Anne Linkhorn - Director (Inactive)

Appointment date: 20 Sep 1987

Termination date: 31 Jan 1999

Address: Takapuna,

Address used since 20 Sep 1987


Allison Marie Linkhorn - Director (Inactive)

Appointment date: 20 Sep 1987

Termination date: 31 Jan 1999

Address: Takapuna,

Address used since 20 Sep 1987


Robert Andrew Linkhorn - Director (Inactive)

Appointment date: 20 Sep 1987

Termination date: 31 Jan 1999

Address: Takapuna,

Address used since 20 Sep 1987

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