Mary Denstone Limited, a registered company, was launched on 03 Apr 2007. 9429033505589 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Brigette Elizabeth Manaia - an active director whose contract started on 08 May 2007,
Brigette Elizabeth Arnold - an active director whose contract started on 08 May 2007,
Mark Kūkupa Manaia - an active director whose contract started on 01 Jul 2015,
Mark Benjamin Strang - an active director whose contract started on 01 Jul 2015,
Mark Benjamin Strang - an inactive director whose contract started on 03 Apr 2007 and was terminated on 23 May 2007.
Last updated on 02 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: 109 Piha Rd, Piha, Auckland, 0772 (registered address),
109 Piha Road, Rd 2, New Lynn, 0772 (other address),
109 Piha Road, Rd 2, New Lynn, 0772 (records address),
109 Piha Road, Rd 2, New Lynn, 0772 (shareregister address) among others.
Mary Denstone Limited had been using 109 Piha Rd, Piha, Auckland as their registered address until 05 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 109 Piha Rd, Piha, Auckland, 0772 New Zealand
Registered address used from 05 Jul 2021
Previous addresses
Address #1: 109 Piha Rd, Piha, Auckland, 0772 New Zealand
Registered address used from 05 May 2016 to 05 Jul 2021
Address #2: 109 Piha Rd, Piha, Auckland New Zealand
Registered & physical address used from 01 May 2008 to 05 May 2016
Address #3: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Physical & registered address used from 03 Apr 2007 to 01 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Manaia, Mark Kukupa |
Rd 2 Piha 0772 New Zealand |
25 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Manaia, Brigette Elizabeth |
Rd 2 New Lynn 0772 New Zealand |
25 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Strang, Mark Benjamin |
Rd 2 New Lynn 0772 New Zealand |
11 May 2017 - 25 Jun 2021 |
| Individual | Arnold, Brigette Elizabeth |
Rd 2 New Lynn 0772 New Zealand |
03 Apr 2007 - 25 Jun 2021 |
| Individual | Campion, Jane |
Wanganui |
03 Apr 2007 - 03 Apr 2007 |
| Individual | Campion, Duncan Mcrae |
Wanganui |
03 Apr 2007 - 27 Jun 2010 |
| Individual | Strang, Mark Benjamin |
Piha Auckland 1007 |
03 Apr 2007 - 23 Apr 2008 |
Brigette Elizabeth Manaia - Director
Appointment date: 08 May 2007
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 27 Apr 2016
Brigette Elizabeth Arnold - Director
Appointment date: 08 May 2007
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 27 Apr 2016
Mark Kūkupa Manaia - Director
Appointment date: 01 Jul 2015
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Jul 2015
Mark Benjamin Strang - Director
Appointment date: 01 Jul 2015
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Jul 2015
Mark Benjamin Strang - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 23 May 2007
Address: Kohimarama, Auckland 1071,
Address used since 03 Apr 2007
Duncan Mcrae Campion - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 22 May 2007
Address: Wanganui,
Address used since 03 Apr 2007
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