Marsden Robinson Chow Limited, a registered company, was incorporated on 28 Jan 2005. 9429034972199 is the number it was issued. The company has been managed by 2 directors: Sam Gate Chow - an active director whose contract started on 28 Jan 2005,
Shee Sum Chow - an active director whose contract started on 28 Jan 2005.
Updated on 20 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Marsden Robinson Chow Limited had been using Ground Floor, 3 City Road, Auckland as their physical address until 14 May 2019.
A total of 50000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 24900 shares (49.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (0.2%). Finally there is the third share allocation (24900 shares 49.8%) made up of 2 entities.
Previous addresses
Address #1: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2017 to 14 May 2019
Address #2: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jun 2011 to 08 May 2017
Address #3: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 03 Mar 2006 to 09 Jun 2011
Address #4: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical & registered address used from 28 Jan 2005 to 03 Mar 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24900 | |||
Individual | March, Justin |
Parnell Auckland 1052 New Zealand |
28 Jan 2005 - |
Individual | Chow, Shee Sum |
Epsom Auckland 1023 New Zealand |
28 Jan 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
28 Jan 2005 - |
Shares Allocation #3 Number of Shares: 24900 | |||
Individual | March, Justin |
Parnell Auckland 1052 New Zealand |
28 Jan 2005 - |
Individual | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
28 Jan 2005 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Chow, Shee Sum |
Epsom Auckland 1023 New Zealand |
28 Jan 2005 - |
Sam Gate Chow - Director
Appointment date: 28 Jan 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 May 2008
Shee Sum Chow - Director
Appointment date: 28 Jan 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2011
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