Mardes Holding Limited, a registered company, was launched on 03 Aug 2006. 9429033959160 is the number it was issued. The company has been run by 2 directors: Martin Davison - an active director whose contract started on 03 Aug 2006,
Desiree Davison - an active director whose contract started on 03 Aug 2006.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 17B Rochester Crescent, Rolleston, 7614 (type: physical, registered).
Mardes Holding Limited had been using 26 Ferner Street, Dallington, Christchurch as their physical address up to 08 Dec 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 26 Ferner Street, Dallington, Christchurch New Zealand
Physical address used from 12 Aug 2008 to 08 Dec 2011
Address #2: 26 Ferner Street, Dallington, Christchurch New Zealand
Registered address used from 12 Aug 2008 to 08 Dec 2011
Address #3: 59 Mcfaddens Road, St Albans, Christchurch
Physical & registered address used from 03 Aug 2006 to 12 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Davison, Martin |
Rolleston Rolleston 7614 New Zealand |
03 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davison, Desiree |
Rolleston Rolleston 7614 New Zealand |
03 Aug 2006 - |
Martin Davison - Director
Appointment date: 03 Aug 2006
Address: Rolleston, 7614 New Zealand
Address used since 01 Nov 2011
Desiree Davison - Director
Appointment date: 03 Aug 2006
Address: Rolleston, 7614 New Zealand
Address used since 01 Nov 2011
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