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 23 Mar 2024), the company registered 3 addresses: 24-28 Greenwood Street, Frankton, Hamilton, 3204 (registered address),
24-28 Greenwood Street, Frankton, Hamilton, 3204 (physical address),
24-28 Greenwood Street, Frankton, Hamilton, 3204 (service address),
Po Box 5168, Frankton, Hamilton, 3242 (postal 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, Deborah Celeste - located at Rd 3, Hamilton,
Rush, Mark Carlton - 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).

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