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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 19 Dec 2012 - 24 Nov 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Balchin, Paul William Director |
Takapuna Auckland 0622 |
19 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Balchin, Susan Carol Director |
Takapuna Auckland 0622 |
19 Dec 2012 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |
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 |