Marks Retainers Limited, a registered company, was incorporated on 09 Oct 2015. 9429042011019 is the NZ business identifier it was issued. "Landscape construction" (ANZSIC E329140) is how the company was categorised. The company has been managed by 2 directors: Mark Desmond Rowland - an active director whose contract started on 09 Oct 2015,
Amanda Smythe - an inactive director whose contract started on 22 Aug 2017 and was terminated on 28 Sep 2022.
Updated on 04 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 26 Antrim Place, Nawton, Hamilton, 3200 (registered address),
26 Antrim Place, Nawton, Hamilton, 3200 (service address),
114B King Street, Cambridge, 3450 (physical address).
Marks Retainers Limited had been using 114B King Street, Cambridge as their registered address until 03 Apr 2023.
One entity controls all company shares (exactly 100 shares) - Rowland, Mark Desmond - located at 3200, Rd 1, Huntly.
Previous addresses
Address #1: 114b King Street, Cambridge, 3450 New Zealand
Registered & service address used from 31 May 2022 to 03 Apr 2023
Address #2: 86 Arnold Street, Cambridge, Cambridge, 3432 New Zealand
Registered & physical address used from 22 Sep 2021 to 31 May 2022
Address #3: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 01 Apr 2021 to 22 Sep 2021
Address #4: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 07 Apr 2020 to 01 Apr 2021
Address #5: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 22 Aug 2017 to 07 Apr 2020
Address #6: 36 Grange Avenue, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Oct 2015 to 22 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Rowland, Mark Desmond |
Rd 1 Huntly 3771 New Zealand |
09 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smythe, Amanda |
Leamington Cambridge 3432 New Zealand |
21 Feb 2018 - 28 Sep 2022 |
Mark Desmond Rowland - Director
Appointment date: 09 Oct 2015
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 29 Aug 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 29 Aug 2017
Amanda Smythe - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 28 Sep 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Aug 2017
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