Shortcuts

Marken Nominees Limited

Type: NZ Limited Company (Ltd)
9429034883976
NZBN
1611853
Company Number
Registered
Company Status
Current address
5 Tanah Merah Drive
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 24 Dec 2012
5 Tanah Merah Drive
Papakura
Papakura 2110
New Zealand
Postal & office & delivery address used since 23 Mar 2020

Marken Nominees Limited, a registered company, was started on 14 Mar 2005. 9429034883976 is the NZ business number it was issued. This company has been supervised by 2 directors: Frances Mary Fothergill - an active director whose contract began on 14 Mar 2005,
John Kenneth Fothergill - an active director whose contract began on 14 Mar 2005.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Tanah Merah Drive, Papakura, Papakura, 2110 (type: postal, office).
Marken Nominees Limited had been using 36 Stanniland Street, Pakuranga, Auckland as their physical address until 24 Dec 2012.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Fothergill, John Kenneth (an individual) located at Papakura, Papakura postcode 2110,
Fothergill, Frances Mary (an individual) located at Papakura, Papakura postcode 2110.

Addresses

Principal place of activity

5 Tanah Merah Drive, Papakura, Papakura, 2110 New Zealand


Previous address

Address #1: 36 Stanniland Street, Pakuranga, Auckland New Zealand

Physical & registered address used from 14 Mar 2005 to 24 Dec 2012

Contact info
64 21 623862
14 Mar 2019 Phone
john@ashbyservices.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
john@ashbyservices.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fothergill, John Kenneth Papakura
Papakura
2110
New Zealand
Individual Fothergill, Frances Mary Papakura
Papakura
2110
New Zealand
Directors

Frances Mary Fothergill - Director

Appointment date: 14 Mar 2005

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Mar 2013


John Kenneth Fothergill - Director

Appointment date: 14 Mar 2005

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Mar 2013

Nearby companies

Ashby Services Limited
5 Tanah Merah Drive

Dlf Nominees Limited
5 Tanah Merah Drive

Faithfulness Investments Limited
3 Tanah Merah Drive

Travel Expeditions Limited
19 Tanah Merah Drive

Ski & Travel Connection Limited
19 Tanah Merah Drive

The Career Studio Limited
25 Margan Place