Marfan Developments Limited was started on 11 Apr 2001 and issued a New Zealand Business Number of 9429036945047. This removed LTD company has been managed by 1 director, named Colin Barlow - an active director whose contract began on 11 Apr 2001.
As stated in our data (updated on 25 Dec 2023), this company filed 1 address: 105 Prices Avenue, Thames, Thames, 3500 (types include: registered, physical).
Until 07 Oct 2020, Marfan Developments Limited had been using 452 Pollen Street, Thames, Thames as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Barlow, Colin (an individual) located at Thames, Thames postcode 3500.
The second group consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Barlow, Linda Contance - located at Thames, Thames,
Mdl Trustees Ltd - located at East Tamaki, Auckland,
Barlow, Colin - located at Thames, Thames.
Previous addresses
Address: 452 Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 28 Sep 2018 to 07 Oct 2020
Address: 613, Mackay Street, Thames, 3500 New Zealand
Registered & physical address used from 23 Sep 2014 to 28 Sep 2018
Address: C/- Peters, Verry & Associates Limited, 613 Mackay Street, Thames New Zealand
Registered & physical address used from 12 Sep 2003 to 23 Sep 2014
Address: C/- Peters, Verry & Associates Ltd, 406 Queen Street, Thames
Registered & physical address used from 11 Apr 2001 to 12 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Barlow, Colin |
Thames Thames 3500 New Zealand |
11 Apr 2001 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Barlow, Linda Contance |
Thames Thames 3500 New Zealand |
11 Apr 2001 - |
Other (Other) | Mdl Trustees Ltd |
East Tamaki Auckland 2013 New Zealand |
29 Sep 2005 - |
Individual | Barlow, Colin |
Thames Thames 3500 New Zealand |
11 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barlow, Linda Constance |
Thames Thames 3500 New Zealand |
11 Apr 2001 - 04 Oct 2022 |
Individual | Peters, Strat |
R D 2 Thames |
11 Apr 2001 - 27 Jun 2010 |
Colin Barlow - Director
Appointment date: 11 Apr 2001
Address: Thames, Thames, 3500 New Zealand
Address used since 29 Sep 2020
Address: Thames, 3500 New Zealand
Address used since 31 Aug 2017
Address: Thames, 3500, Thames, 3500 New Zealand
Address used since 23 Sep 2015
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