General information
Marque Magnetics (2000) Limited
Type: NZ Limited Company (Ltd)9429037359812
New Zealand Business Number
1016182
Company Number
Registered
Company Status
Marque Magnetics (2000) Limited (issued an NZBN of 9429037359812) was registered on 14 Mar 2000. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their physical address, up to 01 Mar 2021. 707148 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Croft, Amanda Jane Rose (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Schade, Christopher Neville (an individual) - located at Titirangi, Auckland. Moving on to the 3rd group of shareholders, share allotment (72117 shares, 10.2%) belongs to 1 entity, namely:
Patterson, Christopher March, located at Waiheke Island (an individual). Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 01 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher March Patterson
Waiheke Island, 1971
Address used since 22 Feb 2019
Pakuranga Heights, Auckland, 2010
Address used since 03 Mar 2016 |
Director | 07 Mar 2001 - current |
|
Charles Li
Rd 2, Kumeu, 0892
Address used since 01 Feb 2017 |
Director | 29 Jun 2001 - current |
|
Paul Harvey Cook
Remuera, Auckland, 1050
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
Christopher Neville Schade
Titirangi, Auckland, 0604
Address used since 26 Apr 2023 |
Director | 26 Apr 2023 - current |
|
Amanda Jane Rose Croft
Henderson, Auckland, 0612
Address used since 26 Apr 2023 |
Director | 26 Apr 2023 - current |
|
Chi Li
Rd 2, Kumeu, 0892
Address used since 01 Feb 2017 |
Director | 29 Jun 2001 - 05 Apr 2023 |
|
Grant Lachlan Wallace
Glendowie, Auckland, 1071
Address used since 13 Jun 2007 |
Director | 23 Nov 2004 - 17 Dec 2014 |
|
Annette Jensen
Herne Bay, Auckland,
Address used since 26 Feb 2008 |
Director | 14 Mar 2000 - 31 Mar 2008 |
|
Janet Iris Smith
Greenhithe 1311,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 10 Sep 2004 |
|
Robert Ian Smith
Greenhithe 1311,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 10 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 04 Mar 2008 - 01 Mar 2021 |
| Bkr Walker Wayland, Level 7, Bkr Centre, 53 Fort Street, Auckland | Registered & physical | 20 Jun 2007 - 04 Mar 2008 |
| Mabee Halstead & Kiddle Ltd, 4th Floor, Shortland Chambers, 70 Shortland Street, Auckland | Physical & registered | 22 Oct 2004 - 20 Jun 2007 |
| C/- Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland | Registered | 21 Feb 2002 - 22 Oct 2004 |
| C/- Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland | Registered | 12 Apr 2000 - 21 Feb 2002 |
| C/- Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland | Physical | 15 Mar 2000 - 15 Mar 2000 |
| C/- Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland | Physical | 15 Mar 2000 - 22 Oct 2004 |
Financial Data
Financial info
707148
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Amanda Jane Rose Individual |
Henderson Auckland 0612 |
11 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schade, Christopher Neville Individual |
Titirangi Auckland 0604 |
11 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 72117
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Christopher March Individual |
Waiheke Island 1971 |
13 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 98219
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, David James Individual |
Henderson Auckland 0612 |
11 Apr 2023 - current |
|
Croft, Peter Individual |
Henderson Auckland 0612 |
11 Apr 2023 - current |
|
Croft, Amanda Jane Rose Individual |
Henderson Auckland 0612 |
11 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 98219
| Shareholder Name | Address | Period |
|---|---|---|
|
Schade Independent Trustee Company Limited Shareholder NZBN: 9429051164997 Entity (NZ Limited Company) |
Auckland 1245 |
11 Apr 2023 - current |
|
Schade, Anna Margaret Individual |
Titirangi Auckland 0604 |
11 Apr 2023 - current |
|
Schade, Christopher Neville Individual |
Titirangi Auckland 0604 |
11 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 438590
| Shareholder Name | Address | Period |
|---|---|---|
|
High St Trustee Co (2019) Limited Shareholder NZBN: 9429047344884 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
|
Cook, Michelle Marion Individual |
Remuera Auckland 1050 |
09 Jul 2019 - current |
|
Cook, Paul Harvey Individual |
Remuera Auckland 1050 |
09 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Paul Harvey Individual |
Remuera Auckland 1050 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Hai Yan Individual |
Rd 2 Kumeu 0892 |
13 Jun 2007 - 11 Apr 2023 |
|
Li, Chi Individual |
Rd 2 Kumeu 0892 |
24 Aug 2021 - 11 Apr 2023 |
|
Patterson, Christopher March Individual |
Waiheke Island 1971 |
14 Mar 2000 - 23 Aug 2021 |
|
Liu, Hai Yan Individual |
Rd 2 Kumeu 0892 |
13 Jun 2007 - 11 Apr 2023 |
|
Liu, Hai Yan Individual |
Rd 2 Kumeu 0892 |
13 Jun 2007 - 11 Apr 2023 |
|
Liu, Hai Yan Individual |
Rd 2 Kumeu 0892 |
13 Jun 2007 - 11 Apr 2023 |
|
Jensen, Annette Individual |
Herne Bay Auckland |
14 Mar 2000 - 26 Feb 2008 |
|
Patterson, Dianne Patricia Individual |
Eastern Beach Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Patterson, Dianne Patricia Individual |
Eastern Beach Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Li, Charles Individual |
Rd 2 Kumeu 0892 |
14 Mar 2000 - 24 Aug 2021 |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
Auckland 1010 |
03 Mar 2016 - 23 Aug 2021 |
|
Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 Entity |
Auckland 1010 |
03 Mar 2016 - 22 Feb 2019 |
|
Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 Entity |
13 Jun 2007 - 03 Mar 2016 | |
|
Li, Charles Individual |
Rd 2 Kumeu 0892 |
14 Mar 2000 - 24 Aug 2021 |
|
Li, Charles Individual |
Rd 2 Kumeu 0892 |
14 Mar 2000 - 24 Aug 2021 |
|
Li, Charles Individual |
Rd 2 Kumeu 0892 |
14 Mar 2000 - 24 Aug 2021 |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
Auckland 1010 |
03 Mar 2016 - 23 Aug 2021 |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
Auckland 1010 |
03 Mar 2016 - 23 Aug 2021 |
|
Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 Entity |
13 Jun 2007 - 03 Mar 2016 | |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
13 Jun 2007 - 03 Mar 2016 | |
|
Patterson, Dianne Patricia Individual |
Waiheke Island 1971 |
19 Feb 2004 - 19 Feb 2004 |
|
Jensen, Annette Individual |
Herne Bay Auckland |
14 Mar 2000 - 26 Feb 2008 |
|
Patterson, Dianne Patricia Individual |
Eastern Beach Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Patterson, Dianne Patricia Individual |
Eastern Beach Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Smith, Janet Iris Individual |
Massey Auckland |
14 Mar 2000 - 15 Oct 2004 |
|
Patterson, Dianne Patricia Individual |
Pakuranga Heights Auckland 2010 |
19 Feb 2004 - 19 Feb 2004 |
|
Patterson, Dianne Patricia Individual |
Waiheke Island 1971 |
19 Feb 2004 - 19 Feb 2004 |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
31 Oct 2006 - 30 Jan 2007 | |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
13 Jun 2007 - 03 Mar 2016 | |
|
Smith, Robert Ian Individual |
Massey Auckland |
14 Mar 2000 - 15 Oct 2004 |
|
Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 Entity |
Auckland 1010 |
03 Mar 2016 - 22 Feb 2019 |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
31 Oct 2006 - 30 Jan 2007 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |