Shortcuts

Mardon Properties Limited

Type: NZ Limited Company (Ltd)
9429036521647
NZBN
1206227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit C3, 17 Corinthian Drive
Albany 0632
New Zealand
Registered & physical & service address used since 19 Jul 2021
64 Crossett Road
Rd 6
Whangarei 0176
New Zealand
Postal & office & delivery address used since 25 Jul 2022

Mardon Properties Limited, a registered company, was started on 30 Apr 2002. 9429036521647 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: Donna Nerissa Love - an active director whose contract started on 30 Apr 2002,
Marcel Riethmann - an active director whose contract started on 30 Apr 2002.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 64 Crossett Road, Rd 6, Whangarei, 0176 (types include: postal, office).
Mardon Properties Limited had been using Unit C3, 17 Corinthian Drive, Albany as their physical address up until 19 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Principal place of activity

64 Crossett Road, Rd 6, Whangarei, 0176 New Zealand


Previous addresses

Address #1: Unit C3, 17 Corinthian Drive, Albany New Zealand

Physical & registered address used from 28 Sep 2007 to 19 Jul 2021

Address #2: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 04 Aug 2006 to 28 Sep 2007

Address #3: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Sep 2003 to 04 Aug 2006

Address #4: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical & registered address used from 30 Apr 2002 to 09 Sep 2003

Contact info
64 021 1733020
09 Jul 2019 Phone
marcel.r@slingshot.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Riethmann, Marcel Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Love, Donna Nerissa Rd 6
Whangarei
0176
New Zealand
Directors

Donna Nerissa Love - Director

Appointment date: 30 Apr 2002

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Jul 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 21 May 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Nov 2010

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Jul 2018


Marcel Riethmann - Director

Appointment date: 30 Apr 2002

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Jul 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 21 May 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Jul 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jul 2015

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive

Similar companies

Adams Properties Limited
C/ -prince & Partners

Baldrock Investments Limited
17c Corinthian Drive

Huntly Lodge (2012) Limited
Unit C3, 17 Corinthian Drive

Kealoha Limited
17c Corinthian Drive

Red Fox Holdings Limited
17c Corinthian Drive

Te Aroha Residential Limited
Unit D3, 17 Corinthian Drive