General information

Marley Loft 2012 Limited

Type: NZ Limited Company (Ltd)
9429030761742
New Zealand Business Number
3744455
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Marley Loft 2012 Limited (issued a business number of 9429030761742) was incorporated on 07 Mar 2012. 2 addresses are in use by the company: Level 6, 130 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 130 Broadway, Newmarket, Auckland had been their registered address, up to 17 Oct 2014. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 59999 shares (100 per cent of shares), namely:
Sowter Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Sowter, Carl David (a director) - located at Ellerslie, Auckland. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Marley Loft 2012 Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
Level 6, 130 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 17 Oct 2014
Directors
Name and Address Role Period
Carl David Sowter
Ellerslie, Auckland, 1051
Address used since 07 Mar 2012
Director 07 Mar 2012 - current
Jin Peng Chen
Remuera, Auckland, 1050
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
John Antony Dazley
Stratford, Taranaki, 4332
Address used since 07 Mar 2012
Director 07 Mar 2012 - 29 Apr 2015
Addresses
Previous address Type Period
Level 6, 130 Broadway, Newmarket, Auckland, 0000 Registered & physical 07 Mar 2012 - 17 Oct 2014
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59999
Shareholder Name Address Period
Sowter Investments Limited
Shareholder NZBN: 9429030762602
Entity (NZ Limited Company)
Newmarket
Auckland
1023
07 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sowter, Carl David
Director
Ellerslie
Auckland
1051
07 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Dazley, John Antony
Individual
Stratford
Taranaki
4332
07 Mar 2012 - 12 Jun 2015
Darke Investments Limited
Shareholder NZBN: 9429033685458
Company Number: 1896498
Entity
07 Mar 2012 - 12 Jun 2015
Dazley Holdings Limited
Shareholder NZBN: 9429030776173
Company Number: 3734763
Entity
07 Mar 2012 - 12 Jun 2015
Darke, Andrew Peter
Individual
Rd 1
New Plymouth
4371
07 Mar 2012 - 12 Jun 2015
Darke Investments Limited
Shareholder NZBN: 9429033685458
Company Number: 1896498
Entity
07 Mar 2012 - 12 Jun 2015
John Antony Dazley
Director
Stratford
Taranaki
4332
07 Mar 2012 - 12 Jun 2015
Dazley Holdings Limited
Shareholder NZBN: 9429030776173
Company Number: 3734763
Entity
07 Mar 2012 - 12 Jun 2015
Location
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