Mardon Properties Limited
Type: NZ Limited Company (Ltd)Mardon Properties Limited (New Zealand Business Number 9429036521647) was started on 30 Apr 2002. 5 addresess are currently in use by the company: 64 Crossett Road, Rd 6, Whangarei, 0176 (type: postal, office). Unit C3, 17 Corinthian Drive, Albany had been their physical address, up until 19 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Riethmann, Marcel (an individual) located at Rd 6, Whangarei postcode 0176. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Love, Donna Nerissa (an individual) - located at Rd 6, Whangarei. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Mardon Properties Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany, 0632 | Registered & physical & service | 19 Jul 2021 |
| 64 Crossett Road, Rd 6, Whangarei, 0176 | Postal & office & delivery | 25 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Nerissa Love
Rd 6, Whangarei, 0176
Address used since 01 Jul 2022
Beach Haven, Auckland, 0626
Address used since 21 May 2021
Northcote, Auckland, 0627
Address used since 01 Nov 2010
Hillcrest, Auckland, 0627
Address used since 01 Jul 2018 |
Director | 30 Apr 2002 - current |
|
Marcel Riethmann
Rd 6, Whangarei, 0176
Address used since 01 Jul 2022
Beach Haven, Auckland, 0626
Address used since 21 May 2021
Hillcrest, Auckland, 0627
Address used since 01 Jul 2018
Northcote, Auckland, 0627
Address used since 01 Jul 2015 |
Director | 30 Apr 2002 - current |
| 64 Crossett Road , Rd 6 , Whangarei , 0176 |
| Previous address | Type | Period |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany | Physical & registered | 28 Sep 2007 - 19 Jul 2021 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 04 Aug 2006 - 28 Sep 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Sep 2003 - 04 Aug 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical & registered | 30 Apr 2002 - 09 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riethmann, Marcel Individual |
Rd 6 Whangarei 0176 |
30 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Donna Nerissa Individual |
Rd 6 Whangarei 0176 |
30 Apr 2002 - current |
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|
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