De Silva/Marks Trustees Limited, a registered company, was registered on 13 Sep 2007. 9429033133881 is the number it was issued. This company has been managed by 2 directors: Denise Maria De Silva - an active director whose contract started on 13 Sep 2007,
Anthony John Marks - an inactive director whose contract started on 13 Sep 2007 and was terminated on 24 Jun 2021.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical).
De Silva/Marks Trustees Limited had been using Level 2, 190 Trafalgar Street, Nelson, Nelson as their physical address up until 03 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - De Silva, Denise Maria - located at 0620, Omaha, Warkworth.
Principal place of activity
9 Parry Court, Omaha Beach, R D 6, Warkworth, 0986 New Zealand
Previous addresses
Address: Level 2, 190 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 13 Aug 2021 to 03 Aug 2022
Address: 9 Parry Court, Omaha Beach, R D 6, Warkworth, 0986 New Zealand
Registered & physical address used from 14 May 2012 to 13 Aug 2021
Address: 9 Parry Court, Omaha, Warkworth New Zealand
Physical & registered address used from 13 Sep 2007 to 14 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | De Silva, Denise Maria |
Omaha Warkworth New Zealand |
13 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marks, Anthony John |
Omaha Warkworth New Zealand |
13 Sep 2007 - 05 Aug 2021 |
Individual | Marks, Anthony John |
Omaha Warkworth New Zealand |
13 Sep 2007 - 05 Aug 2021 |
Denise Maria De Silva - Director
Appointment date: 13 Sep 2007
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Apr 2010
Anthony John Marks - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 24 Jun 2021
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Apr 2010
Omaha Beach Bowling Club Incorporated
1 North West Anchorage
Tm Nickel Construction Limited
2 Bluebell Parade
Omaha Beach Golf Club Incorporated
North West Anchorage
Isthmus Investments Limited
45 Northwest Anchorage
Aurum Holdings Limited
151 Omaha Drive
Ribz Construction Co Limited
56 Omaha Drive