Mardec Enterprises Limited

Mardec Enterprises Limited, a registered company, was launched on 29 Feb 2000. 9429037349295 is the number it was issued. The company has been managed by 2 directors: Glenn Francis Stempher - an active director whose contract began on 27 Mar 2000,
Warren James Ladbrook - an inactive director whose contract began on 29 Feb 2000 and was terminated on 27 Mar 2000.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Bayly Road, Rd 3, Te Puke, 3183 (types include: registered, physical).
Mardec Enterprises Limited had been using 911 Old North Road, Rd 2, Waimauku as their physical address up until 27 Apr 2022.
Old names for this company, as we established at BizDb, included: from 29 Feb 2000 to 30 Mar 2000 they were named Lhasa No.14 Limited.
One entity controls all company shares (exactly 100 shares) - Stempher, Glenn Francis - located at 3183, Rd 3, Te Puke.

Previous addresses

Address: 911 Old North Road, Rd 2, Waimauku, 0882 New Zealand

Physical & registered address used from 08 Jun 2015 to 27 Apr 2022

Address: 37 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 27 Apr 2015 to 08 Jun 2015

Address: Level 5, 393 Kyber Pass Road, Newmarkeet, Auckland, 1149 New Zealand

Registered & physical address used from 18 Apr 2013 to 27 Apr 2015

Address: 37 Tirohunga Drive, Henderson, Waitakere, 0612 New Zealand

Physical & registered address used from 11 Apr 2011 to 18 Apr 2013

Address: 37 Tirohunga Drive, Henderson, Waitakere, 0162 New Zealand

Physical address used from 30 Mar 2009 to 11 Apr 2011

Address: 37 Tirohunga Drive, Henderson, Waitakere, 0612 New Zealand

Registered address used from 30 Mar 2009 to 11 Apr 2011

Address: 642 Great South Road, Ellerslie, Auckland

Physical & registered address used from 20 Jun 2006 to 30 Mar 2009

Address: C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical & registered address used from 11 Feb 2002 to 20 Jun 2006

Address: 4/30 Augustus Terrace, Parnell, Auckland

Registered & physical address used from 20 Apr 2000 to 20 Apr 2000

Address: C/- Cynotech Trust, Ground Floor, 25d Teed Street, Newmarket, Auckland

Registered & physical address used from 20 Apr 2000 to 11 Feb 2002

Address: 4/30 Augustus Terrace, Parnell, Auckland

Registered address used from 12 Apr 2000 to 20 Apr 2000

Glenn Francis Stempher - Director

Appointment date: 27 Mar 2000

Warren James Ladbrook - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 27 Mar 2000