General information

Marken Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429030397392
New Zealand Business Number
4187098
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marken Investment Properties Limited (New Zealand Business Number 9429030397392) was started on 19 Dec 2012. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 24 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
Leaning, Brian Allan (an individual) located at Northcote, Auckland postcode 0627,
Balchin, Paul William (a director) located at Takapuna, Auckland postcode 0622,
Balchin, Susan Carol (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Balchin, Paul William (a director) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Balchin, Susan Carol, located at Takapuna, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Marken Investment Properties Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 24 Nov 2021
Directors
Name and Address Role Period
Susan Carol Balchin
Milford, Auckland, 0620
Address used since 01 Apr 2022
Takapuna, Auckland, 0622
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Paul William Balchin
Milford, Auckland, 0620
Address used since 01 Apr 2022
Takapuna, Auckland, 0622
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 19 Dec 2012 - 24 Nov 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
21 Oct 2013 - current
Balchin, Paul William
Director
Takapuna
Auckland
0622
19 Dec 2012 - current
Balchin, Susan Carol
Director
Takapuna
Auckland
0622
19 Dec 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Balchin, Paul William
Director
Takapuna
Auckland
0622
19 Dec 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Balchin, Susan Carol
Director
Takapuna
Auckland
0622
19 Dec 2012 - current
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Similar companies
Northcote Partners Limited
Level 2 162 Grafton Road
Shalerro Properties Limited
Level 2, 162 Grafton Road
Fred James Property Limited
Level 7, 57 Symonds Street
Rapinta Limited
Level 2, 60 Grafton Road
Waitakeri Holdings Tapui Limited
Level 5, 64 Khyber Pass Rd
Dempsey Unit Limited
Level 5, 64 Khyber Pass Rd