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Marfan Developments Limited

Type: NZ Limited Company (Ltd)
9429036945047
NZBN
1129909
Company Number
Removed
Company Status
Current address
105 Prices Avenue
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 07 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Barlow, Colin Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Barlow, Linda Contance Thames
Thames
3500
New Zealand
Other (Other) Mdl Trustees Ltd East Tamaki
Auckland
2013
New Zealand
Individual Barlow, Colin Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barlow, Linda Constance Thames
Thames
3500
New Zealand
Individual Peters, Strat R D 2
Thames
Directors

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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