Marks Trustee Limited, a registered company, was started on 24 Feb 2004. 9429035552642 is the business number it was issued. "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 22 Mar 2024, our database contains detailed information about 1 address: 45 Akoranga Drive, Northcote, Auckland, 0627 (category: registered, physical).
Marks Trustee Limited had been using 35A Stanley Avenue, Milford, Auckland as their registered address up until 15 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - Marks, Patricia Joan - located at 0627, 45 Akoranga Drive, Northcote, Auckland.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Marks, Patricia Joan |
45 Akoranga Drive, Northcote Auckland 0627 New Zealand |
24 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marks, Trevor Leslie |
Milford Auckland 0620 New Zealand |
24 Feb 2004 - 03 Jun 2022 |
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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