Mardell Graham Limited, a registered company, was registered on 10 Feb 2015. 9429041602713 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was categorised. This company has been managed by 3 directors: Jessica Brown Mardell - an active director whose contract began on 10 Feb 2015,
Jessica Brown Graham - an active director whose contract began on 10 Feb 2015,
Evan James Mardell - an active director whose contract began on 10 Feb 2015.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 1236 Wiltsdown Road, Rd 1, Putaruru, 3481 (category: registered, physical).
Mardell Graham Limited had been using 1043 Waotu Road, Rd 1, Putaruru as their registered address up until 05 Aug 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly we have the next share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
1236 Wiltsdown Road, Rd 1, Putaruru, 3481 New Zealand
Previous address
Address: 1043 Waotu Road, Rd 1, Putaruru, 3481 New Zealand
Registered & physical address used from 10 Feb 2015 to 05 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (mardell Graham) Trustees Limited Shareholder NZBN: 9429051425135 |
Putaruru Putaruru 3411 New Zealand |
09 Feb 2024 - |
| Director | Mardell, Jessica Brown |
Rd 1 Putaruru 3481 New Zealand |
01 Jun 2018 - |
| Director | Mardell, Evan James |
Rd 1 Putaruru 3481 New Zealand |
10 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Mardell, Evan James |
Rd 1 Putaruru 3481 New Zealand |
10 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Mardell, Jessica Brown |
Rd 1 Putaruru 3481 New Zealand |
01 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Graham, Jessica Brown |
Rd 1 Putaruru 3481 New Zealand |
10 Feb 2015 - 31 May 2018 |
| Individual | Mardell, Jessica Brown |
Rd 1 Putaruru 3481 New Zealand |
31 May 2018 - 01 Jun 2018 |
Jessica Brown Mardell - Director
Appointment date: 10 Feb 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 07 Jun 2015
Jessica Brown Graham - Director
Appointment date: 10 Feb 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 07 Jun 2015
Evan James Mardell - Director
Appointment date: 10 Feb 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 07 Jun 2015
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