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Marsden Robinson Chow Limited

Type: NZ Limited Company (Ltd)
9429034972199
NZBN
1597545
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Apr 2017
Marsden Robinson Chow Limited
Ground Floor
3 City Road 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 14 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24900
Individual March, Justin Parnell
Auckland
1052
New Zealand
Individual Chow, Shee Sum Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Chow, Sam Gate Epsom
Auckland 1023

New Zealand
Shares Allocation #3 Number of Shares: 24900
Individual March, Justin Parnell
Auckland
1052
New Zealand
Individual Chow, Sam Gate Epsom
Auckland 1023

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Chow, Shee Sum Epsom
Auckland
1023
New Zealand
Directors

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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