Mardave Properties Limited was incorporated on 05 Feb 2016 and issued a number of 9429042162643. This registered LTD company has been run by 2 directors: David Paul Hampton - an active director whose contract began on 05 Feb 2016,
Marion Catharina Hampton - an active director whose contract began on 05 Feb 2016.
As stated in our database (updated on 27 Apr 2024), the company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 03 Dec 2019, Mardave Properties Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Hampton, David Paul (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hampton, Marion Catharina - located at Birkdale, Auckland. Mardave Properties Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 05 Feb 2016 to 03 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hampton, David Paul |
Birkdale Auckland 0626 New Zealand |
05 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hampton, Marion Catharina |
Birkdale Auckland 0626 New Zealand |
05 Feb 2016 - |
David Paul Hampton - Director
Appointment date: 05 Feb 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 05 Feb 2016
Marion Catharina Hampton - Director
Appointment date: 05 Feb 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 05 Feb 2016
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