Marigold New Zealand (2021) Limited
Type: NZ Limited Company (Ltd)Marigold New Zealand (2021) Limited (issued an NZ business number of 9429038204388) was registered on 01 Nov 1996. 7 addresess are in use by the company: Suite 604 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 (type: postal, office). Level 3, 38 Whitaker Place, Grafton, Auckland had been their registered address, up to 11 Sep 2013. Marigold New Zealand (2021) Limited used more names, namely: Scott Forestry Limited from 01 Nov 1996 to 15 Jan 2021. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Sharp Tudhope Trustee Services No 38 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the ABS issued to Marigold New Zealand (2021) Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 604 Scene One, 2 Beach Rd, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Sep 2013 |
| 604 Scene One, 2 Beach Road, Auckland, 1010 | Physical & registered & service | 11 Sep 2013 |
| 604 Scene One, 2 Beach Road, Auckland, 1010 | Office | 31 Jul 2019 |
| Suite 604 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 | Delivery | 31 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Rhys Petrie
Auckland Central, Auckland, 1010
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - current |
|
Cornelis La Grouw
Westmere, Auckland, 1022
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 01 Jul 2021 |
|
Ivan Francis Scott
2 Beach Road, Auckland Central, Auckland, 1010
Address used since 03 Sep 2013 |
Director | 01 Nov 1996 - 16 Nov 2015 |
| Type | Used since | |
|---|---|---|
| Suite 604 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 | Delivery | 31 Jul 2019 |
| Suite 604 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 | Postal | 29 Jul 2022 |
| 604 Scene One , 2 Beach Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 38 Whitaker Place, Grafton, Auckland | Registered & physical | 09 Oct 2008 - 11 Sep 2013 |
| 123 Franklin Road, Freemans Bay, Auckland | Physical & registered | 22 May 2006 - 09 Oct 2008 |
| 1358 Eruera Street, Rotorua | Registered & physical | 01 Feb 2005 - 22 May 2006 |
| Stuart B Burns, 1121 Fenton Street, Rotorua | Registered | 01 Oct 2000 - 01 Feb 2005 |
| Stuart B Burns, 1121 Fenton Street, Rotorua | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Stuart Burns, Cnr Pukaki & 21 Fenton Street, Rotorua | Registered | 11 Apr 2000 - 01 Oct 2000 |
| Stuart Burns, Cnr Pukaki & 21 Fenton Street, Rotorua | Physical | 18 Sep 1998 - 01 Oct 2000 |
| Stuart Burns, Cnr Pukaki & 21 Fenton Street, Rotorua | Registered | 04 Aug 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Donald Bruce Individual |
Grey Street Tauranga |
01 Nov 1996 - 19 May 2014 |
|
La Grouw, Cornelis Individual |
Westmere Auckland 1022 |
19 May 2014 - 19 Dec 2020 |
|
La Grouw, Cornelis Individual |
Westmere Auckland 1022 |
19 May 2014 - 19 Dec 2020 |
|
Scott, Ivan Francis Individual |
Scene One 2 Beach Road, Auckland Central |
01 Nov 1996 - 19 May 2014 |
|
Burns, Stuart Bowden Individual |
Rotorua |
01 Nov 1996 - 27 Jun 2010 |
 |
I'm Real Limited Apt 1311/ Scene 3 |
|
Ascent Personal Training Limited Flat 803 Scene Two Apartments, 18 Beach Road |
|
Molly Holdings Limited 1108/2 Beach Road |
|
Diana Petrie & Associates Limited 604, 2 Beach Road |
|
Hanmarc Holdings Limited Suite 604, 2 Beach Road |
|
Tcm (ak) Limited Suite 914, 2 Beach Road |
|
Taumata Plantations Limited Level 30, Vero Centre |
|
NZ Forest Products Limited Level 30, Vero Centre |
|
Wayby Forest Management Limited Ground Floor, 70 Shortland Street |
|
Pascoe Pines Limited Level 4, Zurich House |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
New Zealand Carbon Farming (poroporo) Limited 9th Floor |