Mardeco International Limited
Type: NZ Limited Company (Ltd)Mardeco International Limited (issued an NZ business number of 9429036986392) was launched on 08 Mar 2001. 5 addresess are currently in use by the company: 16C David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (type: delivery, office). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 11 Dec 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Evers, Danielle Carol Monica (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Allum Trustee Company Limited (an entity) located at Takapuna, North Shore City postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Evers, Danielle Carol Monica (an individual) - located at Gulf Harbour, Whangaparaoa. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued Mardeco International Limited. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Dec 2013 |
| 16c David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Delivery & office | 17 Feb 2021 |
| Po Box 131, Whangaparaoa, Whangaparaoa, 0943 | Postal | 17 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Jan Eikenaar
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Jan 2017 |
Director | 08 Mar 2001 - current |
|
Danielle Carol Monica Evers
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Jan 2017 |
Director | 08 Mar 2001 - current |
| 16c David Sidwell Place , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 18 Aug 2010 - 11 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 27 Aug 2008 - 18 Aug 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna 0740, Auckland | Registered & physical | 11 Feb 2008 - 27 Aug 2008 |
| Unit 3, 16 David Sidwell Pl, Whangaparaoa, Auckland | Registered | 29 Jul 2004 - 11 Feb 2008 |
| Unit 3, 16 David Sidwell Pl., Whangaparaoa, Auckland | Physical | 29 Jul 2004 - 11 Feb 2008 |
| 18 Castaway Place, Gulf Harbour, Auckland | Registered & physical | 17 Oct 2002 - 29 Jul 2004 |
| 15 Rushden Terrace, Red Beach | Physical | 09 Mar 2001 - 17 Oct 2002 |
| 15 Rushden Terrace, Red Beach | Registered | 08 Mar 2001 - 17 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evers, Danielle Carol Monica Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Mar 2001 - current |
|
Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evers, Danielle Carol Monica Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evers, Danielle Carol Monica Individual |
Matakatia Whangaparaoa 0930 |
23 Aug 2012 - 12 Aug 2014 |
|
Eikenaar, Marcel Jan Individual |
Gulf Harbour (azelo Family Trust) |
08 Mar 2001 - 27 Jun 2010 |
|
Eikenaar, Marcel Jan Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Mar 2001 - 27 Jun 2010 |
|
Huxford, Mervyn Paul Individual |
Orewa |
08 Mar 2001 - 27 Jun 2010 |
|
Eikenaar, Marcel Jan Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Mar 2001 - 27 Jun 2010 |
|
Eikenaar, Marcel Jan Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Mar 2001 - 27 Jun 2010 |
|
Eikenaar, Marcel Jan Individual |
Matakatia Whangaparaoa 0930 |
23 Aug 2012 - 12 Aug 2014 |
|
Eikenaar, Danielle Carol Monica Individual |
Gulf Harbour (azelo Family Trust) |
08 Mar 2001 - 27 Jun 2010 |
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