Marks Electrical Services Limited was incorporated on 21 Sep 2012 and issued an NZ business identifier of 9429030504523. The registered LTD company has been run by 2 directors: Jennifer Parr - an active director whose contract began on 21 Sep 2012,
Mark Worden - an active director whose contract began on 21 Sep 2012.
According to our data (last updated on 23 Mar 2024), this company uses 1 address: 233 Downs Road, Rd 21, Geraldine, 7991 (category: registered, physical).
Up until 22 Feb 2022, Marks Electrical Services Limited had been using Level 1, 45 Heaton Street, Timaru as their physical address.
BizDb identified previous names for this company: from 20 Sep 2012 to 25 Sep 2012 they were named Mark Worden Electrical Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parr, Jennifer (a director) located at Rd 21, Geraldine postcode 7991.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Worden, Mark - located at Rd 21, Geraldine. Marks Electrical Services Limited was classified as "Electrical services" (business classification E323220).
Previous addresses
Address: Level 1, 45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 31 Jul 2019 to 22 Feb 2022
Address: Level 1, 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 10 Aug 2016 to 31 Jul 2019
Address: Level 1, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 22 Aug 2013 to 10 Aug 2016
Address: 11 Pye Road, Rd 21, Geraldine, 7991 New Zealand
Registered & physical address used from 21 Sep 2012 to 22 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Parr, Jennifer |
Rd 21 Geraldine 7991 New Zealand |
21 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Worden, Mark |
Rd 21 Geraldine 7991 New Zealand |
21 Sep 2012 - |
Jennifer Parr - Director
Appointment date: 21 Sep 2012
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 14 Aug 2013
Mark Worden - Director
Appointment date: 21 Sep 2012
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 14 Aug 2013
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