Mardel (2005) Limited

Mardel (2005) Limited, a registered company, was registered on 05 Oct 2005. 9429034528570 is the NZ business identifier it was issued. The company has been managed by 5 directors: Paul Raymond De Lara Bell - an active director whose contract began on 05 Oct 2005,
Stuart Paul De Lara-Bell - an inactive director whose contract began on 25 Jun 2013 and was terminated on 20 Aug 2013,
Mary Evelyn De Lara Bell - an inactive director whose contract began on 05 Oct 2005 and was terminated on 12 Nov 2009,
Roderick Neill Gillespie - an inactive director whose contract began on 27 Jul 2007 and was terminated on 31 Mar 2009,
Anthony Scott Mcneil - an inactive director whose contract began on 27 Jul 2007 and was terminated on 31 Mar 2009.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 438 Park Road, Rd 2, Carterton, 5792 (types include: registered, service).
Mardel (2005) Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up until 01 Oct 2021.
A total of 1223100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1223000 shares (99.99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.01%).

Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 02 Sep 2020 to 01 Oct 2021

Address #2: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 May 2019 to 02 Sep 2020

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 27 May 2019

Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Mar 2016 to 06 May 2019

Address #5: Level 6, 45 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Oct 2011 to 11 Mar 2016

Address #6: Kiln Street, Silverstream New Zealand

Physical & registered address used from 05 Oct 2005 to 13 Oct 2011

Previous Shareholders

Paul Raymond De Lara Bell - Director

Appointment date: 05 Oct 2005

Stuart Paul De Lara-bell - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 20 Aug 2013

Mary Evelyn De Lara Bell - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 12 Nov 2009

Roderick Neill Gillespie - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 31 Mar 2009

Anthony Scott Mcneil - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 31 Mar 2009