Mars Park Limited, a registered company, was incorporated on 16 Dec 2004. 9429035032595 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Andrew Peter Neal - an active director whose contract began on 16 Dec 2004.
Last updated on 10 May 2024, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Mars Park Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up to 10 Oct 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 01 Nov 2006 to 10 Oct 2013
Address: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge
Physical & registered address used from 20 Sep 2005 to 01 Nov 2006
Address: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge
Registered & physical address used from 16 Dec 2004 to 20 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Neal, Lynette Margaret |
Rd 1 Cambridge 3493 New Zealand |
16 Dec 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 |
Cambridge 3434 New Zealand |
16 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Neal, Andrew Peter |
Rd 1 Cambridge 3493 New Zealand |
16 Dec 2004 - |
Andrew Peter Neal - Director
Appointment date: 16 Dec 2004
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 11 Aug 2021
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 15 Oct 2015
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