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).
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
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 | Period |
---|---|---|---|
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 |
19 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Donald Bruce |
Grey Street Tauranga New Zealand |
01 Nov 1996 - 19 May 2014 |
Individual | La Grouw, Cornelis |
Westmere Auckland 1022 New Zealand |
19 May 2014 - 19 Dec 2020 |
Individual | La Grouw, Cornelis |
Westmere Auckland 1022 New Zealand |
19 May 2014 - 19 Dec 2020 |
Individual | Scott, Ivan Francis |
Scene One 2 Beach Road, Auckland Central New Zealand |
01 Nov 1996 - 19 May 2014 |
Individual | Burns, Stuart Bowden |
Rotorua |
01 Nov 1996 - 27 Jun 2010 |
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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