Marde Foods Limited

Marde Foods Limited was launched on 13 Feb 2017 and issued a business number of 9429045950469. The registered LTD company has been run by 2 directors: Mark Carlton Rush - an active director whose contract started on 13 Feb 2017,
Deborah Celeste Rush - an active director whose contract started on 13 Feb 2017.
As stated in our information (last updated on 07 Jun 2025), the company registered 4 addresses: Cnr Te Rapa and Pukete Rds, Te Rapa, Hamilton, 3204 (registered address),
Cnr Te Rapa and Pukete Rds, Te Rapa, Hamilton, 3204 (service address),
24-28 Greenwood Street, Frankton, Hamilton, 3204 (registered address),
24-28 Greenwood Street, Frankton, Hamilton, 3204 (physical address) among others.
Until 27 May 2020, Marde Foods Limited had been using 72C Woodcock Road, Rd 3, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rush, Mark Carlton (a director) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 24 per cent shares (exactly 24 shares) and includes
Rush, Mark Carlton - located at Rd 3, Hamilton,
Rush, Deborah Celeste - located at Rd 3, Hamilton.
The next share allocation (26 shares, 26%) belongs to 1 entity, namely:
Rush, Mark Carlton, located at Rd 3, Hamilton (a director). Marde Foods Limited has been classified as "Fast food retailing" (business classification H451220).

Other active addresses

Address #4: Cnr Te Rapa And Pukete Rds, Te Rapa, Hamilton, 3204 New Zealand

Registered & service address used from 30 May 2025

Principal place of activity

24-28 Greenwood Street, Frankton, Hamilton, 3204 New Zealand

Previous address

Address #1: 72c Woodcock Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 13 Feb 2017 to 27 May 2020

Mark Carlton Rush - Director

Appointment date: 13 Feb 2017

Deborah Celeste Rush - Director

Appointment date: 13 Feb 2017