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Rodney Marks Limited

Type: NZ Limited Company (Ltd)
9429038640926
NZBN
640018
Company Number
Registered
Company Status
Current address
903 Beach Road
Torbay New Zealand
Physical & registered & service address used since 01 Apr 2008

Rodney Marks Limited, a registered company, was incorporated on 29 Jul 1994. 9429038640926 is the number it was issued. This company has been supervised by 2 directors: Rodney David Marks - an active director whose contract began on 29 Jul 1994,
Chandra Louise Marks - an active director whose contract began on 29 Jul 1994.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 903 Beach Road, Torbay (category: physical, registered).
Rodney Marks Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address until 01 Apr 2008.
Other names used by this company, as we managed to find at BizDb, included: from 29 Jul 1994 to 30 Aug 1996 they were named Blue Dolphin Gifts Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (0.5 per cent). Finally we have the third share allocation (990 shares 99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 09 Aug 2006 to 01 Apr 2008

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 09 Aug 2006

Address: Herbert & Associates, 41 Taharoto Road, Takapuna, Auckland

Registered address used from 23 Aug 1996 to 01 Jul 2003

Address: 221 Shakespeare Road, Takapuna

Physical address used from 23 Aug 1996 to 01 Jul 2003

Address: Herbert & Associates, 41 Taharoto Road, Takapuna, Auckland

Physical address used from 23 Aug 1996 to 23 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Marks, Rodney David Kohimarama
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Marks, Chandra Louise Kohimarama
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Beuvink, Michael Northcote

New Zealand
Individual Marks, Chandra Louise Kohimarama

New Zealand
Individual Marks, Rodney Kohimarama

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Judith Elisabeth Macrae Albany
Directors

Rodney David Marks - Director

Appointment date: 29 Jul 1994

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 16 Feb 2010


Chandra Louise Marks - Director

Appointment date: 29 Jul 1994

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 16 Feb 2010

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