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Mardell Manufacturing Co Limited

Type: NZ Limited Company (Ltd)
9429032130263
NZBN
111725
Company Number
Registered
Company Status
Current address
C/o Hwi Ltd, Level 3, 139 Carlton Gore
Rd, Newmarket, Auckland
Other address (Address For Share Register) used since 05 May 2005
Ground Floor, 7 Severn Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 20 May 2008
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Apr 2020

Mardell Manufacturing Co Limited, a registered company, was incorporated on 07 Jul 1981. 9429032130263 is the NZ business number it was issued. The company has been managed by 2 directors: Neil Mardell - an active director whose contract began on 20 Sep 1990,
Anne Mardell - an active director whose contract began on 20 Sep 1990.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: an address for share register at Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (shareregister address),
Ground Floor, 7 Severn Road, Grafton, Auckland, 1023 (registered address),
Ground Floor, 7 Severn Road, Grafton, Auckland, 1023 (physical address) among others.
Mardell Manufacturing Co Limited had been using 587B Mt Eden Road, Mt Eden, Auckland as their physical address until 20 May 2008.
A total of 30000 shares are allotted to 5 shareholders (3 groups). The first group includes 200 shares (0.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (0.67%). Finally we have the third share allocation (29600 shares 98.67%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 587b Mt Eden Road, Mt Eden, Auckland

Physical address used from 16 May 2001 to 20 May 2008

Address #2: 15a Marama Avenue, Epsom, Auckland

Physical address used from 16 May 2001 to 16 May 2001

Address #3: 15a Marama Avenue, Epsom, Auckland

Registered address used from 21 Jun 2000 to 20 May 2008

Address #4: 37 George St, Newmarket, Auckland

Physical address used from 10 Jul 1998 to 16 May 2001

Address #5: 37 George St, Newmarket, Auckland

Registered address used from 01 Oct 1997 to 21 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mardell, Neil Epsom
Auckland
Shares Allocation #2 Number of Shares: 200
Individual Mardell, Anne Epsom
Auckland
Shares Allocation #3 Number of Shares: 29600
Individual Andrews, Nicholas Epsom
Auckland

New Zealand
Individual Mardell, Neil Epsom
Auckland
Individual Mardell, Anne Epsom
Auckland
Directors

Neil Mardell - Director

Appointment date: 20 Sep 1990

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Aug 2009


Anne Mardell - Director

Appointment date: 20 Sep 1990

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Aug 2009

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