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Marigold New Zealand (2021) Limited

Type: NZ Limited Company (Ltd)
9429038204388
NZBN
833530
Company Number
Registered
Company Status
067288955
GST Number
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
604 Scene One
2 Beach Rd
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2013
604 Scene One
2 Beach Road
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Sep 2013
604 Scene One
2 Beach Road
Auckland 1010
New Zealand
Office address used since 31 Jul 2019

Marigold New Zealand (2021) Limited was incorporated on 01 Nov 1996 and issued a number of 9429038204388. The registered LTD company has been run by 3 directors: Diana Rhys Petrie - an active director whose contract started on 15 Jan 2021,
Cornelis La Grouw - an inactive director whose contract started on 12 Nov 2015 and was terminated on 01 Jul 2021,
Ivan Francis Scott - an inactive director whose contract started on 01 Nov 1996 and was terminated on 16 Nov 2015.
As stated in our database (last updated on 06 Apr 2024), the company uses 1 address: Suite 604 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 (type: postal, office).
Up to 11 Sep 2013, Marigold New Zealand (2021) Limited had been using Level 3, 38 Whitaker Place, Grafton, Auckland as their registered address.
BizDb identified other names used by the company: from 01 Nov 1996 to 15 Jan 2021 they were named Scott Forestry Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Sharp Tudhope Trustee Services No 38 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. Marigold New Zealand (2021) Limited has been classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Addresses

Other active addresses

Address #4: Suite 604 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 31 Jul 2019

Address #5: Suite 604 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Postal address used from 29 Jul 2022

Principal place of activity

604 Scene One, 2 Beach Road, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand

Registered & physical address used from 09 Oct 2008 to 11 Sep 2013

Address #2: 123 Franklin Road, Freemans Bay, Auckland

Physical & registered address used from 22 May 2006 to 09 Oct 2008

Address #3: 1358 Eruera Street, Rotorua

Registered & physical address used from 01 Feb 2005 to 22 May 2006

Address #4: Stuart B Burns, 1121 Fenton Street, Rotorua

Registered address used from 01 Oct 2000 to 01 Feb 2005

Address #5: Stuart B Burns, 1121 Fenton Street, Rotorua

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #6: Stuart Burns, Cnr Pukaki & 21 Fenton Street, Rotorua

Registered address used from 11 Apr 2000 to 01 Oct 2000

Address #7: Stuart Burns, Cnr Pukaki & 21 Fenton Street, Rotorua

Physical address used from 18 Sep 1998 to 01 Oct 2000

Address #8: Stuart Burns, Cnr Pukaki & 21 Fenton Street, Rotorua

Registered address used from 04 Aug 1998 to 11 Apr 2000

Contact info
64 274 796596
Phone
64 274 845818
29 Jul 2022 Phone
diana@dpal.co.nz
29 Jul 2022 Email
diana@dpal.co.nz
31 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 38 Limited
Shareholder NZBN: 9429030514577
152 Devonport Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Donald Bruce Grey Street
Tauranga

New Zealand
Individual La Grouw, Cornelis Westmere
Auckland
1022
New Zealand
Individual La Grouw, Cornelis Westmere
Auckland
1022
New Zealand
Individual Scott, Ivan Francis Scene One
2 Beach Road, Auckland Central

New Zealand
Individual Burns, Stuart Bowden Rotorua
Directors

Diana Rhys Petrie - Director

Appointment date: 15 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jan 2021


Cornelis La Grouw - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 01 Jul 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Nov 2015


Ivan Francis Scott - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 16 Nov 2015

Address: 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Sep 2013

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Diana Petrie & Associates Limited
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Hanmarc Holdings Limited
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Tcm (ak) Limited
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