Mardeco International Limited, a registered company, was launched on 08 Mar 2001. 9429036986392 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been run by 2 directors: Marcel Jan Eikenaar - an active director whose contract started on 08 Mar 2001,
Danielle Carol Monica Evers - an active director whose contract started on 08 Mar 2001.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 16C David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (category: delivery, office).
Mardeco International Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up to 11 Dec 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
16c David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Aug 2010 to 11 Dec 2013
Address #2: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 27 Aug 2008 to 18 Aug 2010
Address #3: B D O Spicers, 29 Northcroft Street, Takapuna 0740, Auckland
Registered & physical address used from 11 Feb 2008 to 27 Aug 2008
Address #4: Unit 3, 16 David Sidwell Pl, Whangaparaoa, Auckland
Registered address used from 29 Jul 2004 to 11 Feb 2008
Address #5: Unit 3, 16 David Sidwell Pl., Whangaparaoa, Auckland
Physical address used from 29 Jul 2004 to 11 Feb 2008
Address #6: 18 Castaway Place, Gulf Harbour, Auckland
Registered & physical address used from 17 Oct 2002 to 29 Jul 2004
Address #7: 15 Rushden Terrace, Red Beach
Physical address used from 09 Mar 2001 to 17 Oct 2002
Address #8: 15 Rushden Terrace, Red Beach
Registered address used from 08 Mar 2001 to 17 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Evers, Danielle Carol Monica |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Mar 2001 - |
Entity (NZ Limited Company) | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 |
Takapuna North Shore City 0622 New Zealand |
22 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Evers, Danielle Carol Monica |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evers, Danielle Carol Monica |
Matakatia Whangaparaoa 0930 New Zealand |
23 Aug 2012 - 12 Aug 2014 |
Individual | Eikenaar, Marcel Jan |
Gulf Harbour (azelo Family Trust) |
08 Mar 2001 - 27 Jun 2010 |
Individual | Eikenaar, Marcel Jan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Mar 2001 - 27 Jun 2010 |
Individual | Huxford, Mervyn Paul |
Orewa |
08 Mar 2001 - 27 Jun 2010 |
Individual | Eikenaar, Marcel Jan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Mar 2001 - 27 Jun 2010 |
Individual | Eikenaar, Marcel Jan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Mar 2001 - 27 Jun 2010 |
Individual | Eikenaar, Marcel Jan |
Matakatia Whangaparaoa 0930 New Zealand |
23 Aug 2012 - 12 Aug 2014 |
Individual | Eikenaar, Danielle Carol Monica |
Gulf Harbour (azelo Family Trust) |
08 Mar 2001 - 27 Jun 2010 |
Marcel Jan Eikenaar - Director
Appointment date: 08 Mar 2001
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Jan 2017
Danielle Carol Monica Evers - Director
Appointment date: 08 Mar 2001
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Jan 2017
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