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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Marks, Rodney David |
Kohimarama Auckland New Zealand |
29 Jul 1994 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Marks, Chandra Louise |
Kohimarama Auckland New Zealand |
29 Jul 1994 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Beuvink, Michael |
Northcote New Zealand |
20 Jul 2007 - |
Individual | Marks, Chandra Louise |
Kohimarama New Zealand |
29 Jul 1994 - |
Individual | Marks, Rodney |
Kohimarama New Zealand |
29 Jul 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Judith Elisabeth Macrae |
Albany |
29 Jul 1994 - 27 Jun 2010 |
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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