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Marley New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038863431
NZBN
583933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C191260
Industry classification code
Plastic Extruded Product Mfg
Industry classification description
Current address
32 Mahia Road
Manurewa
Auckland New Zealand
Registered address used since 08 Apr 1993
32 Mahia Road
Manurewa
Auckland New Zealand
Physical & service address used since 11 Dec 1996
Private Bag 802
Manurewa
Auckland 2245
New Zealand
Postal address used since 28 Mar 2019

Marley New Zealand Limited, a registered company, was registered on 22 Mar 1993. 9429038863431 is the business number it was issued. "Plastic extruded product mfg" (ANZSIC C191260) is how the company has been classified. The company has been managed by 13 directors: Mark David Nykiel - an active director whose contract began on 28 Jul 2020,
Michael James Macdonald - an active director whose contract began on 28 Jul 2020,
Donald John Mckenzie - an inactive director whose contract began on 25 Aug 2008 and was terminated on 07 Aug 2020,
Nicholas David Gunn - an inactive director whose contract began on 14 Dec 2018 and was terminated on 14 Feb 2020,
Sarah Jane Peagram - an inactive director whose contract began on 29 Apr 2014 and was terminated on 17 Dec 2018.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Private Bag 802, Manurewa, Auckland, 2245 (types include: postal, office).
Marley New Zealand Limited had been using Hesketh Henry, 2 Kitchener Street, Auckland as their registered address up until 08 Apr 1993.
A single entity controls all company shares (exactly 5000200 shares) - New Zealand Investment Holdings Limited - located at 2245, Manurewa, Auckland.

Addresses

Other active addresses

Address #4: 32 Mahia Road, Manurewa, Auckland, 2102 New Zealand

Office & delivery address used from 28 Mar 2019

Principal place of activity

32 Mahia Road, Manurewa, Auckland, 2102 New Zealand


Previous address

Address #1: Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 07 Apr 1993 to 08 Apr 1993

Contact info
64 279 2799
28 Mar 2019 Phone
info@marley.co.nz
28 Mar 2019 Email
accounts@marley.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.marley.co.nz
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000200

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000200
Entity (NZ Limited Company) New Zealand Investment Holdings Limited
Shareholder NZBN: 9429038861611
Manurewa
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Aliaxis S.a
Name
Company
Type
91524515
Ultimate Holding Company Number
BE
Country of origin
Directors

Mark David Nykiel - Director

Appointment date: 28 Jul 2020

Address: Toorak Gardens, Adelaide Sa, 5065 Australia

Address used since 28 Jul 2020


Michael James Macdonald - Director

Appointment date: 28 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Jul 2020


Donald John Mckenzie - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 07 Aug 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 27 Aug 2008


Nicholas David Gunn - Director (Inactive)

Appointment date: 14 Dec 2018

Termination date: 14 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2018


Sarah Jane Peagram - Director (Inactive)

Appointment date: 29 Apr 2014

Termination date: 17 Dec 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Apr 2014


Allan Frederick Clarke - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 29 Apr 2014

Address: Pukekohe, 2677 New Zealand

Address used since 21 Feb 2005


Geoffrey Charles Bickerton - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 29 Apr 2014

Address: Papakura, Auckland, 2113 New Zealand

Address used since 25 Mar 1994


Colin David Leach - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 26 Feb 2009

Address: 2 Ruskin Street, Parnell, Auckland 1052,

Address used since 20 Jan 2009


John Frederick Richardson - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 31 Dec 2004

Address: Howick, Auckland,

Address used since 25 Mar 1994


Richard Stockley - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 16 Mar 2001

Address: Manurewa,

Address used since 25 Mar 1994


Terence George Houlahan - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 31 Dec 1999

Address: Titirangi,

Address used since 25 Mar 1994


Baldwin Thomas March - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 25 Mar 1993

Address: Pakuranga, Auckland,

Address used since 22 Mar 1993


Erich Bachmann - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 25 Mar 1993

Address: Milford, Auckland,

Address used since 22 Mar 1993

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