Mardel (2005) Limited
Type: NZ Limited Company (Ltd)Mardel (2005) Limited (NZBN 9429034528570) was registered on 05 Oct 2005. 4 addresses are currently in use by the company: 438 Park Road, Rd 2, Carterton, 5792 (type: registered, service). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up until 01 Oct 2021. 1223100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1223000 shares (99.99% of shares), namely:
De Lara Bell, Stuart Paul (an individual) located at Masterton,
De Lara Bell, Paul Raymond (an individual) located at Rd 2, Carterton postcode 5792,
Mcclure, Keith Andrew (an individual) located at Carterton. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (100 shares); it includes
De Lara Bell, Paul Raymond (an individual) - located at Rd 2, Carterton. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114f Willow Park Drive, Rd 11, Masterton, 5871 | Registered & physical & service | 01 Oct 2021 |
| 438 Park Road, Rd 2, Carterton, 5792 | Registered & service | 09 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Raymond De Lara Bell
Rd 2, Carterton, 5792
Address used since 31 Jan 2023
Rd 11, Masterton, 5871
Address used since 23 Sep 2021
Rd 11, Masterton, 5871
Address used since 18 Aug 2015 |
Director | 05 Oct 2005 - current |
|
Stuart Paul De Lara-bell
Masterton, Masterton, 5810
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 20 Aug 2013 |
|
Mary Evelyn De Lara Bell
Masterton,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 12 Nov 2009 |
|
Roderick Neill Gillespie
Lower Hutt,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 31 Mar 2009 |
|
Anthony Scott Mcneil
Paremata,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 02 Sep 2020 - 01 Oct 2021 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 27 May 2019 - 02 Sep 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 27 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 11 Mar 2016 - 06 May 2019 |
| Level 6, 45 Knights Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 13 Oct 2011 - 11 Mar 2016 |
| Kiln Street, Silverstream | Physical & registered | 05 Oct 2005 - 13 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lara Bell, Stuart Paul Individual |
Masterton |
09 Aug 2007 - current |
|
De Lara Bell, Paul Raymond Individual |
Rd 2 Carterton 5792 |
05 Oct 2005 - current |
|
Mcclure, Keith Andrew Individual |
Carterton |
13 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lara Bell, Paul Raymond Individual |
Rd 2 Carterton 5792 |
05 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Roderick Neill Individual |
Lower Hutt |
09 Aug 2007 - 04 Apr 2008 |
|
Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Company Number: 4537 Entity |
09 Aug 2007 - 04 Apr 2008 | |
|
De Lara Bell, Mary Evelyn Individual |
Masterton |
05 Oct 2005 - 27 Jun 2010 |
|
Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Company Number: 4537 Entity |
09 Aug 2007 - 04 Apr 2008 |
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |