General information

Marydale Limited

Type: NZ Limited Company (Ltd)
9429038768811
New Zealand Business Number
611195
Company Number
Registered
Company Status

Marydale Limited (NZBN 9429038768811) was registered on 05 Mar 1993. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 28 May 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 997 shares (99.7% of shares), namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Hore, Jean Mary (an individual) located at Rd 2, Roxburgh postcode 9572,
Hore, Alan Russell (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hore, Jean Mary (an individual) - located at Rd 2, Roxburgh. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hore, Alan Russell, located at Rd 2, Roxburgh (an individual). Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
1372 Beaumont Station Road Rd 2, Roxburgh, 9572 Service & physical 10 Jun 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 May 2019
Directors
Name and Address Role Period
Alan Russell Hore
Rd 2, Roxburgh, 9572
Address used since 07 May 2010
Director 08 Mar 1993 - current
Jean Mary Hore
Rd 2, Roxburgh, 9572
Address used since 07 May 2010
Director 08 Mar 1993 - current
Richard Francis Hore
Rd 2, Roxburgh, 9572
Address used since 07 May 2010
Director 29 May 2000 - current
Arabella Emma Hore
Rd 2, Roxburgh, 9572
Address used since 22 Oct 2019
Director 22 Oct 2019 - current
Philip Anthony Tonkin
Ranfurly,
Address used since 05 Mar 1993
Director 05 Mar 1993 - 25 May 1993
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 10 Jun 2013 - 28 May 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 May 2011 - 10 Jun 2013
Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 31 May 2011
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 18 Jun 2001
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 30 May 1997 - 18 Jun 2001
C/- A R Hore, Beaumont Station, R D, Millers Flat Physical 24 Apr 1997 - 10 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
14 May 2018 - current
Hore, Jean Mary
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - current
Hore, Alan Russell
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hore, Jean Mary
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hore, Alan Russell
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hore, Richard Francis
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
05 Mar 1993 - 14 May 2018
Location
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