General information
Mardon Properties Limited
Type: NZ Limited Company (Ltd)9429036521647
New Zealand Business Number
1206227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Riethmann, Marcel (an individual) located at Rd 6, Whangarei postcode 0176. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Mardon Properties Limited. Our data was updated on 12 May 2025.
| 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 |
Contact info
64 021 1733020
Phone (Phone)
marcel.r@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 - 02 Jul 2024 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riethmann, Marcel Individual |
Rd 6 Whangarei 0176 |
30 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Donna Nerissa Individual |
Rd 6 Whangarei 0176 |
30 Apr 2002 - 12 Sep 2024 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
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|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
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