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Marsfield (new Zealand) Investment Co. Limited

Type: NZ Limited Company (Ltd)
9429038024610
NZBN
870438
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 10 Sep 2002

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wong, Wilfred Wai Ho Fairview Park, Yuen Long
New Territories

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 500
Individual Wong, Irene Pik Yin Fairview Park, Yuen Long
New Territories

Hong Kong SAR China
Directors

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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