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Mardon Services Limited

Type: NZ Limited Company (Ltd)
9429039242747
NZBN
461954
Company Number
Registered
Company Status
Current address
91 Hawkridge Heights
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 18 Apr 2016
91 Hawkridge Heights
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 09 May 2019
2 Barratt Street
Blenheim
Blenheim 7201
New Zealand
Office & postal & delivery address used since 15 Dec 2021

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.

Addresses

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

Contact info
64 022 0879403
Phone
margndon@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Roberts, Margaretha Blenheim
Blenheim
7201
New Zealand
Individual Roberts, Donald John Blenheim
Blenheim
7201
New Zealand
Directors

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