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Marson Flooring Limited

Type: NZ Limited Company (Ltd)
9429037751173
NZBN
927500
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 05 Nov 2008

Marson Flooring Limited, a registered company, was registered on 07 Oct 1998. 9429037751173 is the business number it was issued. The company has been run by 2 directors: Helen Grace Marson - an active director whose contract began on 07 Oct 1998,
George Marson - an active director whose contract began on 07 Oct 1998.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: physical, service).
Marson Flooring Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their registered address up to 05 Nov 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 05 Jul 2005 to 05 Nov 2008

Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 15 Oct 2002 to 05 Jul 2005

Address: Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 26 Oct 2000 to 15 Oct 2002

Address: Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 12 Apr 2000 to 26 Oct 2000

Address: Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Physical address used from 09 Oct 1998 to 09 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marson, Helen Grace Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Marson, George Petone
Lower Hutt
5012
New Zealand
Directors

Helen Grace Marson - Director

Appointment date: 07 Oct 1998

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 12 May 2021

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 12 Oct 2009


George Marson - Director

Appointment date: 07 Oct 1998

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 12 May 2021

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 12 Oct 2009

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