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Marydale Limited

Type: NZ Limited Company (Ltd)
9429038768811
NZBN
611195
Company Number
Registered
Company Status
Current address
1372 Beaumont Station Road Rd 2
Roxburgh 9572
New Zealand
Service & physical address used since 10 Jun 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 May 2019

Marydale Limited was launched on 05 Mar 1993 and issued a number of 9429038768811. The registered LTD company has been managed by 5 directors: Alan Russell Hore - an active director whose contract started on 08 Mar 1993,
Jean Mary Hore - an active director whose contract started on 08 Mar 1993,
Richard Francis Hore - an active director whose contract started on 29 May 2000,
Arabella Emma Hore - an active director whose contract started on 22 Oct 2019,
Philip Anthony Tonkin - an inactive director whose contract started on 05 Mar 1993 and was terminated on 25 May 1993.
As stated in BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Until 28 May 2019, Marydale Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 997 shares are held by 3 entities, namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Hore, Jean Mary (an individual) located at Rd 2, Roxburgh postcode 9572,
Hore, Alan Russell (an individual) located at Rd 2, Roxburgh postcode 9572.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hore, Jean Mary - located at Rd 2, Roxburgh.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hore, Alan Russell, located at Rd 2, Roxburgh (an individual).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 10 Jun 2013 to 28 May 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 31 May 2011 to 10 Jun 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 18 Jun 2001 to 31 May 2011

Address #4: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address #5: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 30 May 1997 to 18 Jun 2001

Address #6: C/- A R Hore, Beaumont Station, R D, Millers Flat New Zealand

Physical address used from 24 Apr 1997 to 10 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Entity (NZ Limited Company) Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hore, Richard Francis Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

Alan Russell Hore - Director

Appointment date: 08 Mar 1993

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 07 May 2010


Jean Mary Hore - Director

Appointment date: 08 Mar 1993

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 07 May 2010


Richard Francis Hore - Director

Appointment date: 29 May 2000

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 07 May 2010


Arabella Emma Hore - Director

Appointment date: 22 Oct 2019

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 22 Oct 2019


Philip Anthony Tonkin - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 25 May 1993

Address: Ranfurly,

Address used since 05 Mar 1993

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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
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