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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Riethmann, Marcel |
Rd 6 Whangarei 0176 New Zealand |
30 Apr 2002 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Love, Donna Nerissa |
Rd 6 Whangarei 0176 New Zealand |
30 Apr 2002 - |
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
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