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General information

Marsfield (new Zealand) Investment Co. Limited

Type: NZ Limited Company (Ltd)
9429038024610
New Zealand Business Number
870438
Company Number
Registered
Company Status

Marsfield (New Zealand) Investment Co. Limited (NZBN 9429038024610) was incorporated on 04 Sep 1997. 2 addresses are in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical). Office Of Pw Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland had been their registered address, up to 10 Sep 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wong, Wilfred Wai Ho (an individual) located at Fairview Park, Yuen Long, New Territories. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wong, Irene Pik Yin (an individual) - located at Fairview Park, Yuen Long, New Territories. Our data was updated on 25 Mar 2024.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Registered & physical & service 10 Sep 2002
Last updated:
Directors
Name and Address Role Period
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 18 Feb 2019
St Heliers, Auckland, 1071
Address used since 01 Feb 2015
Director 04 Sep 1997 - current
Wilfred Wai Ho Wong
Fairview Park, Yuen Long, New Territories,
Address used since 01 Jul 2017
Director 04 Sep 1997 - current
Irene Pik Yin Wong
Farview Park, Yuen Long, New Territories,
Address used since 01 Jul 2017
Director 04 Sep 1997 - current
Andrea Jane Williams
St Heliers, Auckland,
Address used since 04 Sep 1997
Director 04 Sep 1997 - 29 Aug 2000
Addresses
Previous address Type Period
Office Of Pw Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland Registered 11 Apr 2000 - 10 Sep 2002
Office Of Pw Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland Physical 05 Sep 1997 - 10 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wong, Wilfred Wai Ho
Individual 		Fairview Park, Yuen Long
New Territories
 04 Sep 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wong, Irene Pik Yin
Individual 		Fairview Park, Yuen Long
New Territories
 04 Sep 1997 - current
Location
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