Markson Farms Limited, a registered company, was started on 21 Oct 1996. 9429038217258 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Victor Ernest Rutherford - an active director whose contract started on 23 Jun 1999,
Blair Gordon Holst - an inactive director whose contract started on 17 Jun 1997 and was terminated on 23 Jun 1999,
Victor Ernest Rutherford - an inactive director whose contract started on 21 Oct 1996 and was terminated on 17 Jun 1997.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: physical, registered).
Markson Farms Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address until 04 Dec 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Mar 1997 to 17 Jun 1997 they were named The Daily Grind Limited, from 21 Oct 1996 to 25 Mar 1997 they were named San Marino Motor Lodge Limited.
One entity controls all company shares (exactly 100 shares) - Nineteen Sixty Six Limited - located at 2104, Takapuna, Auckland.
Previous addresses
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 12 Oct 2004 to 04 Dec 2019
Address: 371 Great South Road, Papatoetoe
Registered address used from 11 Apr 2000 to 12 Oct 2004
Address: Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City
Physical address used from 19 Mar 1999 to 19 Mar 1999
Address: Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City
Registered address used from 19 Mar 1999 to 11 Apr 2000
Address: Hudson Kasper, Level 3 Merial Building, Putney Way, Manukau City
Physical address used from 19 Mar 1999 to 12 Oct 2004
Address: 371 Great South Road, Papatoetoe
Physical address used from 09 Dec 1997 to 19 Mar 1999
Address: C/- Forsyth Thomas Marryatt Accounts, 178 Kolmar Road, Papatoetoe
Registered address used from 09 Dec 1997 to 19 Mar 1999
Address: 371 Great South Road, Papatoetoe
Registered address used from 01 Apr 1997 to 09 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Nineteen Sixty Six Limited |
Takapuna Auckland 0622 New Zealand |
21 Oct 1996 - |
Victor Ernest Rutherford - Director
Appointment date: 23 Jun 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Nov 2017
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 09 Dec 2013
Blair Gordon Holst - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 23 Jun 1999
Address: Greenlane, Auckland,
Address used since 17 Jun 1997
Victor Ernest Rutherford - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 17 Jun 1997
Address: Papatoetoe,
Address used since 21 Oct 1996
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