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Mardi Gras Investments Limited

Type: NZ Limited Company (Ltd)
9429038463846
NZBN
682239
Company Number
Registered
Company Status
066177408
GST Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
157d Goldings Road
Rd 2
Pukekohe 2677
New Zealand
Postal & office address used since 07 Sep 2021
157d Goldings Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 15 Sep 2021

Mardi Gras Investments Limited, a registered company, was started on 28 Jun 1995. 9429038463846 is the NZ business identifier it was issued. "Kiwifruit growing" (business classification A013210) is how the company was classified. The company has been run by 3 directors: David George French - an active director whose contract began on 28 Jun 1995,
Graham Lloyd French - an inactive director whose contract began on 30 May 2004 and was terminated on 08 Apr 2016,
Dorothy Ina French - an inactive director whose contract began on 28 Jun 1995 and was terminated on 30 May 2004.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 157D Goldings Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Mardi Gras Investments Limited had been using 142 Logan Road, Rd 2, Pukekohe as their registered address up to 15 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 68 shares (68%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 32 shares (32%).

Addresses

Principal place of activity

157d Goldings Road, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: 142 Logan Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 23 Mar 2012 to 15 Sep 2021

Address #2: 142 Logan Road, Rd 2, Pukekohe, New Zealand New Zealand

Physical address used from 28 Nov 2006 to 28 Nov 2006

Address #3: Logan Road, Rd 2, Pukekohe

Physical address used from 28 Jun 1995 to 28 Nov 2006

Address #4: Logan Road, Rd 2, Pukekohe New Zealand

Registered address used from 28 Jun 1995 to 23 Mar 2012

Contact info
64 274 375315
04 Sep 2019 Phone
famille@ps.gen.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68
Individual French, David George Rd2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Patterson, Jocelyn Rd 2
Pukekohe
2677
New Zealand
Individual French, David George Rd2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tapp, Marlene Dorothy Rd 1
Drury
2577
New Zealand
Individual French, Graham Lloyd Waiuku

New Zealand
Individual French, Dorothy Ina Rd 2
Pukekohe
2677
New Zealand
Individual French, Dorothy Ina Pukekohe
Individual French, Graham Lloyd Pukekohe
Directors

David George French - Director

Appointment date: 28 Jun 1995

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 07 Sep 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 15 Mar 2012


Graham Lloyd French - Director (Inactive)

Appointment date: 30 May 2004

Termination date: 08 Apr 2016

Address: Waiuku, South Auckland, 2682 New Zealand

Address used since 01 Oct 2015


Dorothy Ina French - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 30 May 2004

Address: Pukekohe,

Address used since 28 Jun 1995

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