Mardon Services Limited was registered on 01 Feb 1990 and issued a New Zealand Business Number of 9429039242747. The registered LTD company has been supervised by 2 directors: Donald John Roberts - an active director whose contract started on 26 Apr 1991,
Margaretha Roberts - an active director whose contract started on 26 Apr 1991.
According to BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: 2 Barratt Street, Blenheim, Blenheim, 7201 (type: registered, physical).
Until 14 Apr 2022, Mardon Services Limited had been using 91 Hawkridge Heights, Bethlehem, Tauranga as their registered address.
BizDb found former names for this company: from 03 Aug 2000 to 18 Jul 2001 they were called Mardon Services Limited, from 01 Feb 1990 to 03 Aug 2000 they were called Books A Plenty 1990 Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Roberts, Margaretha (an individual) located at Blenheim, Blenheim postcode 7201,
Roberts, Donald John (an individual) located at Blenheim, Blenheim postcode 7201.
Other active addresses
Address #4: 2 Barratt Street, Blenheim, Blenheim, 7201 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Apr 2022
Address #5: 2 Barratt Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical & service address used from 14 Apr 2022
Principal place of activity
2 Barratt Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 91 Hawkridge Heights, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Apr 2016 to 14 Apr 2022
Address #2: 84 Eighth Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Apr 2012 to 27 Apr 2016
Address #3: 67a Dey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 04 May 2011 to 17 Apr 2012
Address #4: 67a Dey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 03 May 2011 to 17 Apr 2012
Address #5: 67a Dey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 03 May 2011 to 04 May 2011
Address #6: 84 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 15 Sep 2006 to 03 May 2011
Address #7: 28 Grey Street,, Tauranga.
Registered address used from 20 Aug 2000 to 15 Sep 2006
Address #8: 28 Grey Street, Tauranga
Physical address used from 20 May 1997 to 20 May 1997
Address #9: 4 Saville Place, Pyes Pa, Tauranga
Physical address used from 20 May 1997 to 15 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Roberts, Margaretha |
Blenheim Blenheim 7201 New Zealand |
01 Feb 1990 - |
Individual | Roberts, Donald John |
Blenheim Blenheim 7201 New Zealand |
01 Feb 1990 - |
Donald John Roberts - Director
Appointment date: 26 Apr 1991
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 06 Apr 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Oct 2015
Margaretha Roberts - Director
Appointment date: 26 Apr 1991
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 06 Apr 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Oct 2015
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