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Mardave Properties Limited

Type: NZ Limited Company (Ltd)
9429042162643
NZBN
5880649
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical address used since 03 Dec 2019
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 09 Dec 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

Mardave Properties Limited was incorporated on 05 Feb 2016 and issued a number of 9429042162643. This registered LTD company has been run by 2 directors: David Paul Hampton - an active director whose contract began on 05 Feb 2016,
Marion Catharina Hampton - an active director whose contract began on 05 Feb 2016.
As stated in our database (updated on 18 Mar 2024), the company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 03 Dec 2019, Mardave Properties Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Hampton, David Paul (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hampton, Marion Catharina - located at Birkdale, Auckland. Mardave Properties Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 05 Feb 2016 to 03 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Hampton, David Paul Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hampton, Marion Catharina Birkdale
Auckland
0626
New Zealand
Directors

David Paul Hampton - Director

Appointment date: 05 Feb 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Feb 2016


Marion Catharina Hampton - Director

Appointment date: 05 Feb 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Feb 2016

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