Marion Street Flats Limited

Marion Street Flats Limited, a registered company, was registered on 17 Sep 1958. 9429040935867 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 13 directors: Barry Patterson - an active director whose contract started on 01 Jan 2003,
Selena Ann Franklin - an active director whose contract started on 09 Feb 2023,
Michael David Oostenbrink - an inactive director whose contract started on 16 Feb 2005 and was terminated on 20 Jan 2023,
Aliki Denise Karvelas - an inactive director whose contract started on 15 Dec 2017 and was terminated on 19 Sep 2019,
Mary Catherine Karvelas - an inactive director whose contract started on 24 Mar 2004 and was terminated on 14 Aug 2012.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 48027, Silverstream, Upper Hutt, 5142 (category: postal, office).
Marion Street Flats Limited had been using C/- M G Fitzgerald, 107 Main Street, Upper Hutt as their physical address up until 22 Jan 1999.
Former names used by this company, as we found at BizDb, included: from 17 Sep 1958 to 02 Sep 2019 they were called Marion Streets Flats Limited.
A total of 13000 shares are allocated to 5 shareholders (5 groups). The first group includes 2600 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2600 shares (20 per cent). Lastly the third share allocation (2600 shares 20 per cent) made up of 1 entity.

Principal place of activity

Flat 2, 35 Marion Street, Silverstream, Upper Hutt, 5019 New Zealand

Previous addresses

Address #1: C/- M G Fitzgerald, 107 Main Street, Upper Hutt

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address #2: Mg Fitzgerald, 107 Main Street, Upper Hutt

Registered address used from 22 Jan 1999 to 24 Apr 2006

Address #3: C/- Mrs J Isaacs, 18 Kelly Grove, Upper Hutt

Physical address used from 22 Jan 1999 to 24 Apr 2006

Address #4: C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt

Registered address used from 30 Apr 1997 to 22 Jan 1999

Previous Shareholders

Barry Patterson - Director

Appointment date: 01 Jan 2003

Selena Ann Franklin - Director

Appointment date: 09 Feb 2023

Michael David Oostenbrink - Director (Inactive)

Appointment date: 16 Feb 2005

Termination date: 20 Jan 2023

Aliki Denise Karvelas - Director (Inactive)

Appointment date: 15 Dec 2017

Termination date: 19 Sep 2019

Mary Catherine Karvelas - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 14 Aug 2012

Kathleen O'callaghan - Director (Inactive)

Appointment date: 19 Oct 1995

Termination date: 29 Mar 2012

Maurice Mcghie - Director (Inactive)

Appointment date: 13 Apr 2003

Termination date: 24 Mar 2004

Jennifer Mary Edwards - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 03 Dec 2003

Joyce Mary Fitzgerald - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 30 Jul 2003

Nora Dorothy Smillie - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 13 Apr 2003

Kathryn Marie Andrews - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 13 Apr 2003

Jessie Clarice Veronica Mclean - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 26 Jan 1998

Noreen P Barlow - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 20 Oct 1995