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General information

Mardes Holding Limited

Type: NZ Limited Company (Ltd)
9429033959160
New Zealand Business Number
1848538
Company Number
Registered
Company Status

Mardes Holding Limited (issued an NZ business number of 9429033959160) was launched on 03 Aug 2006. 4 addresses are currently in use by the company: 17B Rochester Crescent, Rolleston, 7614 (type: physical, registered). 26 Ferner Street, Dallington, Christchurch had been their physical address, up to 08 Dec 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Davison, Martin (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Davison, Desiree (an individual) - located at Rolleston, Rolleston. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
17b Rochester Crescent, Rolleston, 7614 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Nov 2011
17b Rochester Crescent, Rolleston, 7614 Physical & registered & service 08 Dec 2011
Last updated:
Directors
Name and Address Role Period
Martin Davison
Rolleston, 7614
Address used since 01 Nov 2011
Director 03 Aug 2006 - current
Desiree Davison
Rolleston, 7614
Address used since 01 Nov 2011
Director 03 Aug 2006 - current
Addresses
Previous address Type Period
26 Ferner Street, Dallington, Christchurch Physical 12 Aug 2008 - 08 Dec 2011
26 Ferner Street, Dallington, Christchurch Registered 12 Aug 2008 - 08 Dec 2011
59 Mcfaddens Road, St Albans, Christchurch Physical & registered 03 Aug 2006 - 12 Aug 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Davison, Martin
Individual 		Rolleston
Rolleston
7614 		03 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davison, Desiree
Individual 		Rolleston
Rolleston
7614 		03 Aug 2006 - current
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