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Mardes Holding Limited

Type: NZ Limited Company (Ltd)
9429033959160
NZBN
1848538
Company Number
Registered
Company Status
Current address
17b Rochester Crescent
Rolleston 7614
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Nov 2011
17b Rochester Crescent
Rolleston 7614
New Zealand
Physical & registered & service address used since 08 Dec 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Davison, Martin Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davison, Desiree Rolleston
Rolleston
7614
New Zealand
Directors

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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