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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000200 | |||
Entity (NZ Limited Company) | New Zealand Investment Holdings Limited Shareholder NZBN: 9429038861611 |
Manurewa Auckland |
22 Mar 1993 - |
Ultimate Holding Company
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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