General information

Zarden Limited

Type: NZ Limited Company (Ltd)
9429033581644
New Zealand Business Number
1913284
Company Number
Registered
Company Status

Zarden Limited (issued a New Zealand Business Number of 9429033581644) was launched on 26 Feb 2007. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). 100 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 24 shares (24% of shares), namely:
Graham Brown & Co Trustees Limited (an entity) located at Putaruru postcode 3411,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (25 shares); it includes
Vanner, Patrick Reginald (an individual) - located at Rd 1, Atiamuri,
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke,
Graham Brown & Co Trustees Limited (an entity) - located at Putaruru. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Porteous, Roger Andrew, located at Rd 1, Waharoa (an individual),
Porteous, Judith Fredecia, located at Rd 1, Waharoa (an individual),
Copeland, Mark John, located at Pukehangi, Rotorua (an individual). The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & service & registered 26 Feb 2007
Directors
Name and Address Role Period
Roger Andrew Porteous
Rd 1, Waharoa, 3474
Address used since 18 May 2015
Director 26 Feb 2007 - current
Judith Fredecia Porteous
Rd 1, Waharoa, 3474
Address used since 18 May 2015
Director 26 Feb 2007 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
Putaruru
3411
31 May 2017 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
31 May 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Vanner, Patrick Reginald
Individual
Rd 1
Atiamuri
3078
31 May 2017 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
31 May 2017 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
Putaruru
3411
31 May 2017 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Porteous, Roger Andrew
Individual
Rd 1
Waharoa
3474
26 Feb 2007 - current
Porteous, Judith Fredecia
Individual
Rd 1
Waharoa
3474
26 Feb 2007 - current
Copeland, Mark John
Individual
Pukehangi
Rotorua
3015
19 Feb 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Porteous, Judith Fredecia
Individual
Rd 1
Waharoa
3474
26 Feb 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Porteous, Roger Andrew
Individual
Rd 1
Waharoa
3474
26 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Blackman, Ian Ross
Individual
Rotorua
26 Feb 2007 - 27 Jun 2010
Location
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