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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
Physical address used since 10 Jun 2013
139 Moray Place
Dunedin
Dunedin 9054
New Zealand
Registered & service address used since 21 May 2024

Marydale Limited was launched on 05 Mar 1993 and issued a number of 9429038768811. The registered LTD company has been managed by 5 directors: 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,
Alan Russell Hore - an inactive director whose contract started on 08 Mar 1993 and was terminated on 02 May 2024,
Jean Mary Hore - an inactive director whose contract started on 08 Mar 1993 and was terminated on 02 May 2024,
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 16 May 2025), this company registered 2 addresses: 139 Moray Place, Dunedin, Dunedin, 9054 (registered address),
139 Moray Place, Dunedin, Dunedin, 9054 (service address),
1372 Beaumont Station Road Rd 2, Roxburgh, 9572 (physical address).
Up until 21 May 2024, Marydale Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 997 shares are held by 3 entities, namely:
Hore, James Brian (an individual) located at Rd 3, Athol postcode 9793,
Hore, Arabella Emma (a director) located at Rd 2, Roxburgh postcode 9572,
Hore, Richard Francis (an individual) located at Rd 2, Roxburgh postcode 9572.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hore, Richard Francis - located at Rd 2, Roxburgh.

Addresses

Previous addresses

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

Registered address used from 28 May 2019 to 21 May 2024

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

Registered address used from 10 Jun 2013 to 28 May 2019

Address #3: 1372 Beaumont Station Road Rd 2, Roxburgh, 9572 New Zealand

Service address used from 10 Jun 2013 to 21 May 2024

Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 31 May 2011 to 10 Jun 2013

Address #5: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 18 Jun 2001 to 31 May 2011

Address #6: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address #7: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 30 May 1997 to 18 Jun 2001

Address #8: 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: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Hore, James Brian Rd 3
Athol
9793
New Zealand
Director Hore, Arabella Emma Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Richard Francis 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 Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Entity Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

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


Alan Russell Hore - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 02 May 2024

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 07 May 2010


Jean Mary Hore - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 02 May 2024

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 07 May 2010


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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