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Marks Trustee Limited

Type: NZ Limited Company (Ltd)
9429035552642
NZBN
1480776
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Northbridge, 45 Akoranga Drive
Northcote
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 06 Jun 2021
45 Akoranga Drive
Northcote
Auckland 0627
New Zealand
Registered & physical address used since 15 Jun 2021

Marks Trustee Limited, a registered company, was started on 24 Feb 2004. 9429035552642 is the business number it was issued. "K641965 Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 4 directors: Stephen John Marks - an active director whose contract began on 24 Feb 2004,
Patricia Joan Marks - an active director whose contract began on 24 Feb 2004,
Linda Janet Whitehouse - an active director whose contract began on 24 Feb 2004,
Trevor Leslie Marks - an inactive director whose contract began on 24 Feb 2004 and was terminated on 02 Dec 2017.
Updated on 11 Aug 2021, our database contains detailed information about 2 addresses the company registered, namely: 45 Akoranga Drive, Northcote, Auckland, 0627 (registered address),
45 Akoranga Drive, Northcote, Auckland, 0627 (physical address),
Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 (other address).
Marks Trustee Limited had been using 35A Stanley Avenue, Milford, Auckland as their registered address up until 15 Jun 2021.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Patricia Marks (an individual) located at Milford, Auckland postcode 0620,
Trevor Marks (an individual) located at Milford, Auckland postcode 0620.

Addresses

Principal place of activity

P256 Northbridge Retirement Village, 45 Akoranga Drive, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 35a Stanley Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Jul 2013 to 15 Jun 2021

Address #2: 87 Landing Drive, Albany, North Shore, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2011 to 04 Jul 2013

Address #3: 87 Landing Drive, Albany, North Shore, Auckland 1311 New Zealand

Registered & physical address used from 24 Feb 2004 to 06 Jul 2011

Contact info
64 274 781835
Phone
Trev.PatsyMarks@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Patricia Joan Marks Milford
Auckland
0620
New Zealand
Individual Trevor Leslie Marks Milford
Auckland
0620
New Zealand
Directors

Stephen John Marks - Director

Appointment date: 24 Feb 2004

Address: Silverdale, 0993 New Zealand

Address used since 06 Jun 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 25 Jun 2013

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 16 Jun 2019


Patricia Joan Marks - Director

Appointment date: 24 Feb 2004

Address: 45 Akoranga Drive, Northcote, Auckland, 0627 New Zealand

Address used since 06 Jun 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Jun 2013


Linda Janet Whitehouse - Director

Appointment date: 24 Feb 2004

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 25 Jun 2013

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 16 Jun 2019


Trevor Leslie Marks - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 02 Dec 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Jun 2013

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