Marde Foods Limited (issued an NZBN of 9429045950469) was registered on 13 Feb 2017. 5 addresess are in use by the company: 24-28 Greenwood Street, Frankton, Hamilton, 3204 (type: registered, physical). 72C Woodcock Road, Rd 3, Hamilton had been their physical address, up to 27 May 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rush, Mark Carlton (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 24% of all shares (24 shares); it includes
Rush, Deborah Celeste (a director) - located at Rd 3, Hamilton,
Rush, Mark Carlton (a director) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Rush, Mark Carlton, located at Rd 3, Hamilton (a director). "Fast food retailing" (business classification H451220) is the category the ABS issued to Marde Foods Limited. Businesscheck's data was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Po Box 5168, Frankton, Hamilton, 3242 | Postal & invoice | 19 May 2020 |
24-28 Greenwood Street, Frankton, Hamilton, 3204 | Office | 19 May 2020 |
24-28 Greenwood Street, Frankton, Hamilton, 3204 | Registered & physical & service | 27 May 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Carlton Rush
Rd 3, Hamilton, 3283
Address used since 19 May 2020
Rd 3, Hamilton, 3283
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
Deborah Celeste Rush
Rd 3, Hamilton, 3283
Address used since 19 May 2020
Rd 3, Hamilton, 3283
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
24-28 Greenwood Street , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
72c Woodcock Road, Rd 3, Hamilton, 3283 | Physical & registered | 13 Feb 2017 - 27 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Rush, Mark Carlton Director |
Rd 3 Hamilton 3283 |
13 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rush, Deborah Celeste Director |
Rd 3 Hamilton 3283 |
13 Feb 2017 - current |
Rush, Mark Carlton Director |
Rd 3 Hamilton 3283 |
13 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rush, Mark Carlton Director |
Rd 3 Hamilton 3283 |
13 Feb 2017 - current |
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