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Marple Bridge Investments Limited

Type: NZ Limited Company (Ltd)
9429035199946
NZBN
1553424
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames 3500
New Zealand
Registered address used since 26 Aug 2010
18 Trotter Avenue
Rd 5
Thames 3575
New Zealand
Physical & service address used since 26 Aug 2010

Marple Bridge Investments Limited was started on 09 Sep 2004 and issued an NZBN of 9429035199946. The registered LTD company has been managed by 1 director, named Carole Merle Mckinley - an active director whose contract began on 09 Sep 2004.
According to BizDb's information (last updated on 23 Apr 2024), this company uses 2 addresses: 413 Pollen Street, Thames, 3500 (registered address),
18 Trotter Avenue, Rd 5, Thames, 3575 (physical address),
18 Trotter Avenue, Rd 5, Thames, 3575 (service address).
Up to 26 Aug 2010, Marple Bridge Investments Limited had been using 413 Pollen Street, Thames, Thames as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mckinley, Stuart Charles (an individual) located at Waiomu, Thames.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckinley, Carole Merle - located at Waiomu, Thames.

Addresses

Previous addresses

Address #1: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Registered address used from 20 Aug 2010 to 26 Aug 2010

Address #2: 18 Trotter Avenue, Rd 5, Thames, 3575 New Zealand

Physical address used from 20 Aug 2010 to 26 Aug 2010

Address #3: Paraoanui, Sawyer Road, Rd 1 Mangonui, 0557 New Zealand

Physical & registered address used from 09 Sep 2004 to 20 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckinley, Stuart Charles Waiomu
Thames

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckinley, Carole Merle Waiomu
Thames

New Zealand
Directors

Carole Merle Mckinley - Director

Appointment date: 09 Sep 2004

Address: Rd 5, Thames, 3575 New Zealand

Address used since 01 Apr 2010

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