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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68 | |||
Individual | French, David George |
Rd2 Pukekohe 2677 New Zealand |
28 Jun 1995 - |
Shares Allocation #2 Number of Shares: 32 | |||
Individual | Patterson, Jocelyn |
Rd 2 Pukekohe 2677 New Zealand |
15 Apr 2016 - |
Individual | French, David George |
Rd2 Pukekohe 2677 New Zealand |
28 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tapp, Marlene Dorothy |
Rd 1 Drury 2577 New Zealand |
28 Jun 1995 - 15 Apr 2016 |
Individual | French, Graham Lloyd |
Waiuku New Zealand |
29 Oct 2007 - 15 Apr 2016 |
Individual | French, Dorothy Ina |
Rd 2 Pukekohe 2677 New Zealand |
29 Oct 2007 - 15 Dec 2015 |
Individual | French, Dorothy Ina |
Pukekohe |
28 Jun 1995 - 29 Oct 2007 |
Individual | French, Graham Lloyd |
Pukekohe |
28 Jun 1995 - 29 Oct 2007 |
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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