Marland Partnership Limited, a registered company, was started on 27 Jun 1980. 9429040037318 is the NZBN it was issued. This company has been supervised by 9 directors: John Sands Ireland - an active director whose contract started on 03 Mar 1997,
Gabrielle Mary Ireland - an active director whose contract started on 16 Jun 2014,
Paula Jane Robinson - an active director whose contract started on 17 Jun 2022,
Jean Martin - an inactive director whose contract started on 03 Mar 1997 and was terminated on 25 Aug 2008,
John Desmond O'flaherty - an inactive director whose contract started on 30 Oct 1990 and was terminated on 03 Mar 1997.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Marland Partnership Limited had been using 13 Mclean Street, Tauranga as their physical address until 02 Sep 2020.
Old names for the company, as we identified at BizDb, included: from 27 Jun 1980 to 20 Jan 2000 they were called Te Aroha Veterinary Services Limited.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1000 shares (50 per cent).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Oct 2019 to 02 Sep 2020
Address: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Physical & registered address used from 28 Aug 2019 to 24 Oct 2019
Address: Iles Casey, Pacioli House, 21 Hinemoa Street, Rotorua
Registered address used from 13 Mar 1998 to 13 Mar 1998
Address: Pacioli House, 1081 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 13 Mar 1998 to 28 Aug 2019
Address: 21 Hinemoa Street, Rotorua
Physical address used from 13 Mar 1998 to 13 Mar 1998
Address: Candy Diprose & Partners, Arawa Street, Matamata
Registered address used from 20 Jun 1997 to 20 Jun 1997
Address: Candy Gillespie, Arawa Street, Matamata
Registered address used from 17 Apr 1997 to 20 Jun 1997
Address: -
Physical address used from 18 Feb 1992 to 13 Mar 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ireland, John Sands |
Bethleham Tauranga 3110 New Zealand |
27 Jun 1980 - |
Individual | Ireland, Gabrielle Mary |
Bethleham Tauranga 3110 New Zealand |
27 Jun 1980 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Ireland, John Sands |
Bethleham Tauranga 3110 New Zealand |
27 Jun 1980 - |
Individual | Ireland, Gabrielle Mary |
Bethleham Tauranga 3110 New Zealand |
27 Jun 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Estate Of Jean |
R D 5 Tauranga 3110 New Zealand |
27 Jun 1980 - 14 May 2013 |
John Sands Ireland - Director
Appointment date: 03 Mar 1997
Address: Bethlehlam Country Club, Tauranga, 3110 New Zealand
Address used since 01 Jun 2012
Gabrielle Mary Ireland - Director
Appointment date: 16 Jun 2014
Address: Bethlehem Country Club, Tauranga, 3110 New Zealand
Address used since 16 Jun 2014
Paula Jane Robinson - Director
Appointment date: 17 Jun 2022
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 17 Jun 2022
Jean Martin - Director (Inactive)
Appointment date: 03 Mar 1997
Termination date: 25 Aug 2008
Address: R D 5, Tauranga,
Address used since 03 Mar 1997
John Desmond O'flaherty - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 03 Mar 1997
Address: Matamata,
Address used since 30 Oct 1990
Jeffrey Bruce Gimmett - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 03 Mar 1997
Address: Matamata,
Address used since 30 Oct 1990
Michael Brian Hills - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 03 Mar 1997
Address: Matamata,
Address used since 30 Oct 1990
Nigel Charles Kittow - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 03 Mar 1997
Address: Matamata,
Address used since 01 Aug 1992
Adrian Ken Joe - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 12 Aug 1996
Address: Matamata,
Address used since 30 Oct 1990
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