Mardell Manufacturing Co Limited, a registered company, was incorporated on 07 Jul 1981. 9429032130263 is the NZ business number it was issued. The company has been managed by 2 directors: Neil Mardell - an active director whose contract began on 20 Sep 1990,
Anne Mardell - an active director whose contract began on 20 Sep 1990.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: an address for share register at Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (shareregister address),
Ground Floor, 7 Severn Road, Grafton, Auckland, 1023 (registered address),
Ground Floor, 7 Severn Road, Grafton, Auckland, 1023 (physical address) among others.
Mardell Manufacturing Co Limited had been using 587B Mt Eden Road, Mt Eden, Auckland as their physical address until 20 May 2008.
A total of 30000 shares are allotted to 5 shareholders (3 groups). The first group includes 200 shares (0.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (0.67%). Finally we have the third share allocation (29600 shares 98.67%) made up of 3 entities.
Previous addresses
Address #1: 587b Mt Eden Road, Mt Eden, Auckland
Physical address used from 16 May 2001 to 20 May 2008
Address #2: 15a Marama Avenue, Epsom, Auckland
Physical address used from 16 May 2001 to 16 May 2001
Address #3: 15a Marama Avenue, Epsom, Auckland
Registered address used from 21 Jun 2000 to 20 May 2008
Address #4: 37 George St, Newmarket, Auckland
Physical address used from 10 Jul 1998 to 16 May 2001
Address #5: 37 George St, Newmarket, Auckland
Registered address used from 01 Oct 1997 to 21 Jun 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mardell, Neil |
Epsom Auckland |
07 Jul 1981 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Mardell, Anne |
Epsom Auckland |
07 Jul 1981 - |
Shares Allocation #3 Number of Shares: 29600 | |||
Individual | Andrews, Nicholas |
Epsom Auckland New Zealand |
04 May 2004 - |
Individual | Mardell, Neil |
Epsom Auckland |
04 May 2004 - |
Individual | Mardell, Anne |
Epsom Auckland |
04 May 2004 - |
Neil Mardell - Director
Appointment date: 20 Sep 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2009
Anne Mardell - Director
Appointment date: 20 Sep 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2009
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