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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 997 | |||
| Individual | Hore, James Brian |
Rd 3 Athol 9793 New Zealand |
02 May 2024 - |
| Director | Hore, Arabella Emma |
Rd 2 Roxburgh 9572 New Zealand |
02 May 2024 - |
| Individual | Hore, Richard Francis |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hore, Richard Francis |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - 02 May 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - 02 May 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - 02 May 2024 |
| Entity | Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Company Number: 5881039 |
69 Tarbert Street Alexandra 9320 New Zealand |
14 May 2018 - 02 May 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - 02 May 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - 02 May 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - 02 May 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - 02 May 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
05 Mar 1993 - 02 May 2024 |
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
05 Mar 1993 - 14 May 2018 |
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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