General information
The Marley Company (n.z.) Limited
Type: NZ Limited Company (Ltd)9429040705286
New Zealand Business Number
55321
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
The Marley Company (N.z.) Limited (issued an NZ business identifier of 9429040705286) was launched on 13 Jun 1957. 5 addresess are currently in use by the company: Private Bag 802, Manurewa, Auckland, 2243 (type: postal, delivery). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up until 15 Jan 2007. 8635322 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8635322 shares (100 per cent of shares), namely:
New Zealand Investment Holdings Limited (an entity) located at Manurewa, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued The Marley Company (N.z.) Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mahia Road, Manurewa, Auckland | Registered & physical & service | 15 Jan 2007 |
| Private Bag 802, Manurewa, Auckland, 2243 | Postal | 15 Nov 2019 |
| 32 Mahia Road, Manurewa, Auckland, 2102 | Delivery & office | 15 Nov 2019 |
Contact info
64 9 2792799
Phone (Phone)
sarah.peagram@marley.co.nz
Email
jeremy.yan@aliaxis.co.nz
Email
michael.gough@aliaxis.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Macdonald
Kohimarama, Auckland, 1071
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Mark David Nykiel
Toorak Gardens, Adelaide Sa, 5065
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Donald John Mckenzie
Rothesay Bay, Auckland, 0630
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 07 Aug 2020 |
|
Nicholas David Gunn
Remuera, Auckland, 1050
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 14 Feb 2020 |
|
Sarah Jane Peagram
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 17 Dec 2018 |
|
Allan Frederick Clarke
Rd 2, Pukekohe, 2677
Address used since 03 Nov 2009 |
Director | 01 Jan 2007 - 29 Apr 2014 |
|
Colin David Leach
2 Ruskin Street, Parnell, Auckland,
Address used since 20 Jan 2009 |
Director | 01 Jan 2007 - 26 Feb 2009 |
|
R A M Van De Voort
2116 Ej Bentveld, The Netherlands,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 01 Jan 2007 |
|
Nicolaas Jacobus Petrus Tetteroo
The Netherlands,
Address used since 25 May 2000 |
Director | 25 May 2000 - 01 Jan 2007 |
|
Christopher Mansfield Kirby
Sevenoaks, Tn13 1sd, United Kingdom,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 13 Feb 2001 |
|
Harry L Blik-levy
Hilversum, The Netherlands,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 31 May 2000 |
|
Armin Rudi Kirchner
1058 Sh, Amsterdam,
Address used since 01 May 1995 |
Director | 01 May 1995 - 03 Jul 1998 |
|
Christopher G Beenham
Ford End Clavering, Saffron Walden, Essex Cb11 4pu,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 13 Jul 1997 |
|
Ingmar C F J Booij
1103 Kp Amsterdam, The Netherlands,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 01 May 1995 |
|
Allan Frederick Clarke
R.d.4, Pukekohe,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 30 Jul 1993 |
|
John Frederick Richardson
Howick, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 30 Jul 1993 |
|
Geoffrey Charles Bickerton
Papakura, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 23 Mar 1993 |
|
Richard Stockley
Manurewa, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 23 Mar 1993 |
|
John Christopher Castle
Farthingstone,towcester, Northants, England,
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 23 Mar 1993 |
|
Terrence George Houlahan
Titirangi, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 19 Mar 1993 |
Addresses
Principal place of activity
| 32 Mahia Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 04 Feb 2003 - 15 Jan 2007 |
| Pricewaterhousecoopers, Level 26, 23-29 Albert Street, Auckland | Physical | 24 Jan 2001 - 04 Feb 2003 |
| C/- Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland 1 | Physical | 24 Jan 2001 - 24 Jan 2001 |
| Pricewaterhousecoopers Djm, Level 25, 23-29 Albert Street, Auckland | Registered | 24 Jan 2001 - 04 Feb 2003 |
| Price Waterhouse, 18th Floor,price Waterhouse Centre, 66, Wyndham Street, Auckland 1 | Registered | 07 Dec 2000 - 24 Jan 2001 |
| 32 Mahia Rd, Manurewa | Registered | 14 Sep 1993 - 07 Dec 2000 |
Financial Data
Financial info
8635322
Total number of Shares
November
Annual return filing month
December
Financial report filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8635322
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Investment Holdings Limited Shareholder NZBN: 9429038861611 Entity (NZ Limited Company) |
Manurewa Auckland |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Aliaxis Holding B V Other |
18 Nov 2003 - 12 Feb 2007 | |
|
Aliaxis Holding B V Other |
18 Nov 2003 - 12 Feb 2007 |
Ultimate Holding Company
| Effective Date | 14 Oct 2016 |
| Name | Aliaxis Group S A |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BE |
Location
Companies nearby
 |
Dux Industries Limited 32 Mahia Road |
|
New Zealand Investment Holdings Limited 32 Mahia Road |
|
Marley New Zealand Limited 32 Mahia Road |
|
Dynex Extrusions Limited 32-34 Mahia Rd |
|
Kiwi Group Of Company NZ Limited 4 Christmas Road |
|
A. & E. Karsten Associates Limited 48 Holmes Road |
Similar companies
|
Grewal Investments Limited 278 Great South Road |
|
Commercial Centre Limited 24a Maich Road |
|
Coppertop Limited 19 Foxbridge Lane |
|
Ross Retail Properties Limited Level 1 219 Great South Road |
|
Ria And Shiria Properties Limited 4 Robert Skelton Place |
|
Performance Property Investments Limited 10a Tironui Road |