Marken New Zealand Limited, a registered company, was incorporated on 26 Jun 1996. 9429038285509 is the NZ business identifier it was issued. This company has been supervised by 18 directors: Doaa Abdel Fathallah - an active director whose contract began on 24 Aug 2022,
John Thorman - an active director whose contract began on 01 Sep 2022,
Ariette V. - an active director whose contract began on 01 Sep 2022,
Emily J. - an active director whose contract began on 02 Sep 2022,
Lindsey S. - an active director whose contract began on 31 Oct 2023.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 66 Westney Road, Mangere, Auckland, 2022 (type: registered, physical).
Marken New Zealand Limited had been using 120 Pavilion Drive, Mangere, Auckland as their physical address until 09 Feb 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 06 May 2003 to 15 Jul 2022 they were named Ups Scs (New Zealand) Limited, from 27 Jun 2002 to 06 May 2003 they were named Ups Freight Services New Zealand Limited and from 26 Jun 1996 to 27 Jun 2002 they were named Fritz (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Ups Scs Australia Pty Ltd - located at 2022, 14A Baker St, Botany, Nsw 2019, Australia.
Previous addresses
Address: 120 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 28 Aug 2012 to 09 Feb 2017
Address: Cnr Tom Pearce Dr&geoffrey Roberts Rds, Auckland International Airport New Zealand
Registered & physical address used from 28 Feb 2005 to 28 Aug 2012
Address: K P M G, Level 7, Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 01 Jul 2001 to 28 Feb 2005
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 11 Apr 2000 to 01 Jul 2001
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 19 Jul 1996 to 11 Apr 2000
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Physical address used from 19 Jul 1996 to 19 Jul 1996
Address: K P M G, Level 7, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 19 Jul 1996 to 19 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ups Scs Australia Pty Ltd |
14a Baker St Botany, Nsw 2019, Australia Australia |
24 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Fritz-fliway Pty Limited | 24 Mar 2004 - 27 Jun 2010 | |
| Other | Fritz-fliway Pty Limited | 24 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Doaa Abdel Fathallah - Director
Appointment date: 24 Aug 2022
Address: Zug, 6300 Switzerland
Address used since 24 Aug 2022
John Thorman - Director
Appointment date: 01 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2022
Ariette V. - Director
Appointment date: 01 Sep 2022
Emily J. - Director
Appointment date: 02 Sep 2022
Lindsey S. - Director
Appointment date: 31 Oct 2023
Andrew G. - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 31 Oct 2023
Stephen Stroner - Director (Inactive)
Appointment date: 30 Dec 2014
Termination date: 29 Sep 2022
ASIC Name: Ups Pty. Ltd
Address: Illawong Nsw, 2234 Australia
Address used since 30 Dec 2014
Address: 77 Castlereagh Street, Sydney, 2000 Australia
Address: 77 Castlereagh Street, Sydney, 2000 Australia
William Ashley Strickland - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 24 Aug 2022
Address: Singapore, 486064 Singapore
Address used since 01 Jul 2016
Address: #11-12 Leedon Residences, Singapore, 266217 Singapore
Address used since 16 Jun 2017
Wilfredo Ramos Sierra - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 01 Jul 2016
Address: Singapore, 229657 Singapore
Address used since 23 Jun 2015
James Ka Chung Wu - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 23 Jun 2015
Address: Singapore, 809694 Singapore
Address used since 19 Jul 2011
David Stewart Thomas - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 30 Dec 2014
Address: Sydney/ Nsw, 2000 Australia
Address used since 17 Jan 2014
Jeffrey William Fairbairn - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 01 Jan 2014
Address: 14 Yarran Road, Oatley Nsw 2223, Austraila,
Address used since 01 Jan 2008
Darrell Scott Davis - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 01 Jan 2008
Address: Atlanta Georgia, 30328-3498 Usa,
Address used since 27 Jul 2005
Michael Eskew - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 01 Jan 2008
Address: Atlanta, Georgia, 30328-3498 Usa,
Address used since 27 Jul 2005
Joseph Robert Moderow - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 01 Jan 2004
Address: Roswell, Georgia, United States Of America 30076,
Address used since 24 Apr 2002
Michael Rolls - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 24 Apr 2002
Address: Oyster Bay, Nsw 2225, Australia,
Address used since 27 Oct 2000
Trevor David Williams - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 01 Jun 2000
Address: Redfern Nsw 2016, Australia,
Address used since 01 Jul 1996
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 26 Jun 1996
Termination date: 01 Jul 1996
Address: Birkenhead, Auckland,
Address used since 26 Jun 1996
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