Markwell New Zealand Limited, a registered company, was incorporated on 02 Oct 2000. 9429037123468 is the NZ business identifier it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. This company has been managed by 6 directors: Mark Charles Shallard - an active director whose contract started on 13 Nov 2001,
Andrew Peter Crean - an active director whose contract started on 11 Nov 2015,
Ian Shelley Parker - an active director whose contract started on 01 Nov 2017,
Christopher Joseph Delima - an inactive director whose contract started on 02 Oct 2000 and was terminated on 21 Apr 2017,
Brian Victor Sprod - an inactive director whose contract started on 02 Oct 2000 and was terminated on 24 Jun 2002.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 (registered address),
Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 (physical address),
Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 (service address),
P O Box 28502, Remuera, Auckland, 1541 (postal address) among others.
Markwell New Zealand Limited had been using 50 Luke St, Otahuhu, Auckland as their registered address up until 21 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Karumba Cold Stores Pty Ltd - located at 1051, West Perth.
Principal place of activity
Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 New Zealand
Previous addresses
Address #1: 50 Luke St, Otahuhu, Auckland New Zealand
Registered & physical address used from 27 Sep 2004 to 21 Oct 2020
Address #2: 82 Carbine Road, Mt Wellington, Auckland
Physical & registered address used from 30 Apr 2003 to 27 Sep 2004
Address #3: C/- Bell Gully, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 31 Oct 2001 to 30 Apr 2003
Address #4: C/- Bell Gully, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 31 Oct 2001 to 31 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Karumba Cold Stores Pty Ltd |
West Perth New Zealand |
12 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Comgroup Supplies Pty Ltd | 17 Sep 2004 - 17 Sep 2004 | |
| Other | Null - Karumba Cold Stores Pty Limited | 02 Oct 2000 - 17 Sep 2004 | |
| Other | Null - Comgroup Supplies Pty Ltd | 17 Sep 2004 - 17 Sep 2004 | |
| Other | Karumba Cold Stores Pty Limited | 02 Oct 2000 - 17 Sep 2004 |
Mark Charles Shallard - Director
Appointment date: 13 Nov 2001
Address: Frenchs Forest, Nsw 2086, Australia
Address used since 30 Oct 2008
Andrew Peter Crean - Director
Appointment date: 11 Nov 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Nov 2015
Ian Shelley Parker - Director
Appointment date: 01 Nov 2017
Address: Castle Craig, Nsw, 2068 Australia
Address used since 01 Nov 2017
Christopher Joseph Delima - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 21 Apr 2017
Address: Winthrop, Wa 6150, Australia
Address used since 02 Oct 2000
Brian Victor Sprod - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 24 Jun 2002
Address: Blakehurst, Nsw 2221, Australia,
Address used since 02 Oct 2000
Lyndsay Martin Perry - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 12 Nov 2001
Address: Warrawee, Nsw 2074, Australia,
Address used since 02 Oct 2000
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