Maridale Construction Limited, a registered company, was incorporated on 23 Jan 2001. 9429037042806 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been run by 2 directors: Brian John Marriner - an active director whose contract started on 23 Jan 2001,
Deborah Jane Marriner - an inactive director whose contract started on 23 Jan 2001 and was terminated on 23 Jun 2015.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: an address for share register at 11/13 Broderick Rd, Johnsonville, Wellington, 6037 (other address),
5 Mt Marua Way, Timberlea, Upper Hutt, 5018 (postal address),
5 Mt Marua Way, Timberlea, Upper Hutt, 5018 (office address),
5 Mt Marua Way, Timberlea, Upper Hutt, 5018 (delivery address) among others.
Maridale Construction Limited had been using 3 Golf Road, Heretaunga, Upper Hutt as their registered address up until 08 Feb 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the third share allotment (30 shares 30 per cent) made up of 1 entity.
Other active addresses
Address #4: 11/13 Broderick Rd, Johnsonville, Wellington, 6037 New Zealand
Other address (Address For Share Register) used from 13 Sep 2019
Principal place of activity
5 Mt Marua Way, Timberlea, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 3 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand
Registered & physical address used from 21 Jan 2016 to 08 Feb 2017
Address #2: 58 Whakatiki St, Upper Hutt New Zealand
Physical & registered address used from 23 Jan 2001 to 21 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Marriner, Regan John |
Elderslea Upper Hutt 5018 New Zealand |
04 May 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Marriner, Anna Maree |
Elderslea Upper Hutt 5018 New Zealand |
04 May 2022 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Marriner, Deborah Jane |
Timberlea Upper Hutt 5018 New Zealand |
23 Jan 2001 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Marriner, Brian John |
Timberlea Upper Hutt 5018 New Zealand |
23 Jan 2001 - |
Brian John Marriner - Director
Appointment date: 23 Jan 2001
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 30 Jan 2017
Deborah Jane Marriner - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 23 Jun 2015
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 18 Sep 2009
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