Marplow Nominees Limited, a registered company, was registered on 22 Oct 2004. 9429035140351 is the NZ business number it was issued. This company has been run by 5 directors: Martin Neal Plowman - an active director whose contract started on 22 Oct 2004,
Claude Derek Shepherd - an active director whose contract started on 31 Mar 2014,
Tracey Ann Perrin - an active director whose contract started on 01 May 2022,
Stephen Adrian Rundle - an inactive director whose contract started on 22 Oct 2004 and was terminated on 13 Feb 2021,
Annette Joan Plowman - an inactive director whose contract started on 22 Oct 2004 and was terminated on 31 Mar 2014.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Fairway Drive, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Marplow Nominees Limited had been using 23 Keridale Lane, Kerikeri, Kerikeri as their registered address up to 23 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Plowman, Martin Neal - located at 0230, Kerikeri.
Previous addresses
Address: 23 Keridale Lane, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 05 Jan 2021 to 23 Mar 2021
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 03 Feb 2016 to 05 Jan 2021
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 09 Dec 2014 to 03 Feb 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 10 Nov 2010 to 09 Dec 2014
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 11 Nov 2009 to 10 Nov 2010
Address: C/-bdo Spicers, Homestead Road, Kerikeri
Physical & registered address used from 22 Oct 2004 to 11 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Plowman, Martin Neal |
Kerikeri 0294 New Zealand |
16 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plowman, Martin Neal |
Takou Bay Kerikeri |
22 Oct 2004 - 27 Jun 2010 |
| Other | Null - Uxbridge Enterprises Limited | 29 Jan 2008 - 16 May 2014 | |
| Other | Uxbridge Enterprises Limited | 29 Jan 2008 - 16 May 2014 |
Martin Neal Plowman - Director
Appointment date: 22 Oct 2004
Address: Rd 2, Kaeo, 0295 New Zealand
Address used since 15 Nov 2017
Address: Takou Bay, R D 2, Kerikeri, 0295 New Zealand
Address used since 06 Nov 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Nov 2018
Claude Derek Shepherd - Director
Appointment date: 31 Mar 2014
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 31 Mar 2014
Tracey Ann Perrin - Director
Appointment date: 01 May 2022
Address: Waipapa, 0295 New Zealand
Address used since 01 May 2022
Stephen Adrian Rundle - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 13 Feb 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Sep 2020
Address: Kerikeri, 0230 New Zealand
Address used since 06 Nov 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Nov 2017
Address: Kerikeri, 0293 New Zealand
Address used since 01 Nov 2018
Annette Joan Plowman - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 31 Mar 2014
Address: Rangitane, Kerikeri,
Address used since 22 Oct 2004
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