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General information

Mars Park Limited

Type: NZ Limited Company (Ltd)
9429035032595
New Zealand Business Number
1587340
Company Number
Registered
Company Status

Mars Park Limited (issued an NZ business identifier of 9429035032595) was started on 16 Dec 2004. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up until 10 Oct 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Neal, Lynette Margaret (an individual) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Shannon Wrigley & Co Trustees Limited (an entity) - located at Cambridge. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Neal, Andrew Peter, located at Rd 1, Cambridge (an individual). The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 10 Oct 2013
Last updated:
Directors
Name and Address Role Period
Andrew Peter Neal
R D 1, Cambridge, 3493
Address used since 11 Aug 2021
R D 1, Cambridge, 3493
Address used since 15 Oct 2015
Director 16 Dec 2004 - current
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 01 Nov 2006 - 10 Oct 2013
Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge Physical & registered 20 Sep 2005 - 01 Nov 2006
Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge Registered & physical 16 Dec 2004 - 20 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Neal, Lynette Margaret
Individual 		Rd 1
Cambridge
3493 		16 Dec 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Entity (NZ Limited Company) 		Cambridge
3434 		16 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neal, Andrew Peter
Individual 		Rd 1
Cambridge
3493 		16 Dec 2004 - current
Location
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