General information

Marfan Developments Limited

Type: NZ Limited Company (Ltd)
9429036945047
New Zealand Business Number
1129909
Company Number
Registered
Company Status

Marfan Developments Limited (issued an NZ business identifier of 9429036945047) was incorporated on 11 Apr 2001. 1 address is currently in use by the company: 105 Prices Avenue, Thames, Thames, 3500 (type: registered, physical). 452 Pollen Street, Thames, Thames had been their registered address, up until 07 Oct 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Colin Barlow (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Linda Barlow (an individual) - located at Thames, Thames. Next there is the next group of shareholders, share allocation (800 shares, 80%) belongs to 3 entities, namely:
Linda Barlow, located at Thames, Thames (an individual),
Mdl Trustees Ltd, located at Thames (an other),
Colin Barlow, located at Thames, Thames (an individual). The Businesscheck database was updated on 03 May 2022.

Current address Type Used since
105 Prices Avenue, Thames, Thames, 3500 Registered & physical 07 Oct 2020
Directors
Name and Address Role Period
Colin Barlow
Thames, Thames, 3500
Address used since 29 Sep 2020
Thames, 3500
Address used since 31 Aug 2017
Thames, 3500, Thames, 3500
Address used since 23 Sep 2015
Director 11 Apr 2001 - current
Addresses
Previous address Type Period
452 Pollen Street, Thames, Thames, 3500 Registered & physical 28 Sep 2018 - 07 Oct 2020
613, Mackay Street, Thames, 3500 Registered & physical 23 Sep 2014 - 28 Sep 2018
C/- Peters, Verry & Associates Limited, 613 Mackay Street, Thames Physical & registered 12 Sep 2003 - 23 Sep 2014
C/- Peters, Verry & Associates Ltd, 406 Queen Street, Thames Registered & physical 11 Apr 2001 - 12 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Colin Barlow
Individual
Thames
Thames
3500
11 Apr 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Linda Constance Barlow
Individual
Thames
Thames
3500
11 Apr 2001 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Linda Contance Barlow
Individual
Thames
Thames
3500
11 Apr 2001 - current
Mdl Trustees Ltd
Other
Thames
29 Sep 2005 - current
Colin Barlow
Individual
Thames
Thames
3500
11 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Strat Peters
Individual
R D 2
Thames
11 Apr 2001 - 27 Jun 2010
Location
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