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Mars Park Limited

Type: NZ Limited Company (Ltd)
9429035032595
NZBN
1587340
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 10 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Neal, Lynette Margaret Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Neal, Andrew Peter Rd 1
Cambridge
3493
New Zealand
Directors

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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