Marsfield (New Zealand) Investment Co. Limited, a registered company, was incorporated on 04 Sep 1997. 9429038024610 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Andrew John Dexter Guest - an active director whose contract began on 04 Sep 1997,
Wilfred Wai Ho Wong - an active director whose contract began on 04 Sep 1997,
Irene Pik Yin Wong - an active director whose contract began on 04 Sep 1997,
Andrea Jane Williams - an inactive director whose contract began on 04 Sep 1997 and was terminated on 29 Aug 2000.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (category: registered, physical).
Marsfield (New Zealand) Investment Co. Limited had been using Office Of Pw Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland as their registered address up until 10 Sep 2002.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Office Of Pw Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland
Registered address used from 11 Apr 2000 to 10 Sep 2002
Address: Office Of Pw Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland
Physical address used from 05 Sep 1997 to 10 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wong, Wilfred Wai Ho |
Fairview Park, Yuen Long New Territories Hong Kong SAR China |
04 Sep 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wong, Irene Pik Yin |
Fairview Park, Yuen Long New Territories Hong Kong SAR China |
04 Sep 1997 - |
Andrew John Dexter Guest - Director
Appointment date: 04 Sep 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2015
Wilfred Wai Ho Wong - Director
Appointment date: 04 Sep 1997
Address: Fairview Park, Yuen Long, New Territories, Hong Kong SAR China
Address used since 01 Jul 2017
Irene Pik Yin Wong - Director
Appointment date: 04 Sep 1997
Address: Farview Park, Yuen Long, New Territories, Hong Kong SAR China
Address used since 01 Jul 2017
Andrea Jane Williams - Director (Inactive)
Appointment date: 04 Sep 1997
Termination date: 29 Aug 2000
Address: St Heliers, Auckland,
Address used since 04 Sep 1997
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