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Marks Retainers Limited

Type: NZ Limited Company (Ltd)
9429042011019
NZBN
5825007
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
114b King Street
Cambridge 3450
New Zealand
Physical address used since 31 May 2022
26 Antrim Place
Nawton
Hamilton 3200
New Zealand
Registered & service address used since 03 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Rowland, Mark Desmond Rd 1
Huntly
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smythe, Amanda Leamington
Cambridge
3432
New Zealand
Directors

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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