General information
Markwell New Zealand Limited
Type: NZ Limited Company (Ltd)9429037123468
New Zealand Business Number
1080070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Markwell New Zealand Limited (issued an NZ business number of 9429037123468) was registered on 02 Oct 2000. 5 addresess are in use by the company: Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 (type: registered, physical). 50 Luke St, Otahuhu, Auckland had been their registered address, until 21 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Karumba Cold Stores Pty Ltd (an other) located at West Perth. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Markwell New Zealand Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 28502, Remuera, Auckland, 1541 | Postal | 13 Oct 2020 |
| Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 | Office & delivery | 13 Oct 2020 |
| Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 | Registered & physical & service | 21 Oct 2020 |
Contact info
64 21 2797022
Phone (Phone)
64 9 2703311
Phone (Phone)
64 21 339221
Phone (Phone)
francis@shore-mariner.co.nz
Email
sarah.carter@markwellfoods.co.nz
Email
No website
Website
www.markwellfoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Charles Shallard
Frenchs Forest, Nsw 2086,
Address used since 30 Oct 2008 |
Director | 13 Nov 2001 - current |
|
Andrew Peter Crean
Takapuna, Auckland, 0622
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Ian Shelley Parker
Castle Craig, Nsw, 2068
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Christopher Joseph Delima
Winthrop, Wa 6150,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 21 Apr 2017 |
|
Brian Victor Sprod
Blakehurst, Nsw 2221, Australia,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 24 Jun 2002 |
|
Lyndsay Martin Perry
Warrawee, Nsw 2074, Australia,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 12 Nov 2001 |
Addresses
Principal place of activity
| Level 3 D/95 Ascot Ave , Remuera , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 50 Luke St, Otahuhu, Auckland | Registered & physical | 27 Sep 2004 - 21 Oct 2020 |
| 82 Carbine Road, Mt Wellington, Auckland | Physical & registered | 30 Apr 2003 - 27 Sep 2004 |
| C/- Bell Gully, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 31 Oct 2001 - 30 Apr 2003 |
| C/- Bell Gully, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 31 Oct 2001 - 31 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Karumba Cold Stores Pty Ltd Other (Other) |
West Perth |
12 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comgroup Supplies Pty Ltd Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Null - Karumba Cold Stores Pty Limited Other |
02 Oct 2000 - 17 Sep 2004 | |
|
Null - Comgroup Supplies Pty Ltd Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Karumba Cold Stores Pty Limited Other |
02 Oct 2000 - 17 Sep 2004 |
Location
Companies nearby
 |
Patties Food New Zealand Limited 50 Luke Street |
|
Southern Pacific Epicurean Limited 50 Luke Street |
|
Leader Products Limited 50 Luke Street |
|
Food Partners Limited 50 Luke Street |
|
Transport Towing And Salvage Federation Of New Zealand Incorporated City Towing |
|
Bartle Group Limited 64 Luke Street |
Similar companies
|
Paku Marina Limited 3rd Floor |
|
Paku Marina Management Limited 3rd Floor |
|
Massam Transport Limited 50a O'rorke Road |
|
Bjg Trustees Limited Level 1, 320 Ti Rakau Drive |
|
NZ Tax Services Limited 137 Kolmar Road |
|
Aglionby Holdings Limited Unit M, 150 Harris Road |