General information

Marde Foods Limited

Type: NZ Limited Company (Ltd)
9429045950469
New Zealand Business Number
6231912
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rush, Mark Carlton
Director
Rd 3
Hamilton
3283
13 Feb 2017 - current
Shares Allocation #2 Number of Shares: 24
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
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Rush, Mark Carlton
Director
Rd 3
Hamilton
3283
13 Feb 2017 - current
Location
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