Marion Street Flats Limited
Type: NZ Limited Company (Ltd)Marion Street Flats Limited (issued a New Zealand Business Number of 9429040935867) was incorporated on 17 Sep 1958. 5 addresess are currently in use by the company: Po Box 48027, Silverstream, Upper Hutt, 5142 (type: postal, office). C/- M G Fitzgerald, 107 Main Street, Upper Hutt had been their physical address, until 22 Jan 1999. Marion Street Flats Limited used more names, namely: Marion Streets Flats Limited from 17 Sep 1958 to 02 Sep 2019. 13000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2600 shares (20 per cent of shares), namely:
Maroulis, Pamela Dorothy (an individual) located at Pinehaven, Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (2600 shares); it includes
Oosterbrink, Michael (an individual) - located at Silverstream, Upper Hutt. Next there is the third group of shareholders, share allocation (2600 shares, 20%) belongs to 1 entity, namely:
Patterson, Barry, located at Silverstream, Upper Hutt (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued Marion Street Flats Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2 35 Marion Street, Upper Hutt | Registered & physical & service | 24 Apr 2006 |
| Po Box 48027, Silverstream, Upper Hutt, 5142 | Postal | 08 Apr 2019 |
| Flat 2, 35 Marion Street, Silverstream, Upper Hutt, 5019 | Office & delivery | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Patterson
35 Marion Street, Silverstream, Upper Hutt, 5019
Address used since 31 Mar 2010 |
Director | 01 Jan 2003 - current |
|
Selena Ann Franklin
Heretaunga, Upper Hutt, 5018
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Michael David Oostenbrink
Silverstream, Upper Hutt, 5019
Address used since 26 Apr 2016 |
Director | 16 Feb 2005 - 20 Jan 2023 |
|
Aliki Denise Karvelas
Newtown, Wellington, 6021
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 19 Sep 2019 |
|
Mary Catherine Karvelas
Upper Hutt, 5019
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 14 Aug 2012 |
|
Kathleen O'callaghan
35 Marion Street, Upper Hutt, 5019
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - 29 Mar 2012 |
|
Maurice Mcghie
Upper Hutt,
Address used since 13 Apr 2003 |
Director | 13 Apr 2003 - 24 Mar 2004 |
|
Jennifer Mary Edwards
Epuni, Lower Hutt,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 03 Dec 2003 |
|
Joyce Mary Fitzgerald
Upper Hutt,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 30 Jul 2003 |
|
Nora Dorothy Smillie
Upper Hutt,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 13 Apr 2003 |
|
Kathryn Marie Andrews
35 Marion Street, Upper Hutt,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 13 Apr 2003 |
|
Jessie Clarice Veronica Mclean
Upper Hutt,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 26 Jan 1998 |
|
Noreen P Barlow
Trentham, Upper Hutt,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 20 Oct 1995 |
| Flat 2, 35 Marion Street , Silverstream , Upper Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| C/- M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 22 Jan 1999 - 22 Jan 1999 |
| Mg Fitzgerald, 107 Main Street, Upper Hutt | Registered | 22 Jan 1999 - 24 Apr 2006 |
| C/- Mrs J Isaacs, 18 Kelly Grove, Upper Hutt | Physical | 22 Jan 1999 - 24 Apr 2006 |
| C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt | Registered | 30 Apr 1997 - 22 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maroulis, Pamela Dorothy Individual |
Pinehaven Upper Hutt 5019 |
21 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosterbrink, Michael Individual |
Silverstream Upper Hutt 5019 |
17 Sep 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Barry Individual |
Silverstream Upper Hutt 5019 |
17 Sep 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Steven Alexander Individual |
Silverstream Upper Hutt 5019 |
17 Sep 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Steven William Individual |
Silverstream Upper Hutt 5019 |
30 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Kathleen Individual |
Silverstream Upper Hutt 5019 |
17 Sep 1958 - 21 Feb 2018 |
|
Karvelas, Estate Of Kate Individual |
Newtown Wellington 6021 |
17 Sep 1958 - 30 Sep 2019 |
|
Franklin, Julienne Mary Individual |
Silverstream Upper Hutt 5019 |
25 Jun 2007 - 15 Jan 2018 |
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