Mardee Enterprises 2012 Limited
Type: NZ Limited Company (Ltd)Mardee Enterprises 2012 Limited (issued a New Zealand Business Number of 9429030822634) was launched on 18 Jan 2012. 7 addresess are in use by the company: 03 He Tangata Place, Paraparaumu, Kapiti, 5032 (type: registered, service). 38 Cedar Drive, Paraparaumu Beach, Paraparaumu had been their registered address, up to 02 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ryan, Deidre Marie (a director) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Halliday, Martin Russell (a director) - located at Paraparaumu, Paraparaumu. "Catering service" (business classification H451320) is the classification the ABS issued to Mardee Enterprises 2012 Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 355 Te Horo Beach Road Apartment 1, Rd 1, Otaki, 5581 | Office | 23 Aug 2019 |
| 355 Te Horo Beach Road, Rd1, Otaki, 5581 | Physical & service & registered | 02 Sep 2019 |
| 1650, Kapiti, 5252 | Postal | 31 Aug 2022 |
| 03 He Tangata Place, Paraparaumu, Kapiti, 5032 | Office | 30 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Deidre Marie Ryan
Paraparaumu, Kapiti, 5032
Address used since 30 Aug 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 18 Jan 2012
Rd 1, Otaki, 5581
Address used since 23 Aug 2019 |
Director | 18 Jan 2012 - current |
|
Martin Russell Halliday
Paraparaumu, Kapiti, 5032
Address used since 30 Aug 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 18 Jan 2012
Rd 1, Otaki, 5581
Address used since 23 Aug 2019 |
Director | 18 Jan 2012 - current |
| Type | Used since | |
|---|---|---|
| 03 He Tangata Place, Paraparaumu, Kapiti, 5032 | Office | 30 Aug 2023 |
| 03 He Tangata Place, Paraparaumu, Kapiti, 5032 | Registered & service | 07 Sep 2023 |
| 355 Te Horo Beach Road Apartment 1 , Rd 1 , Otaki , 5581 |
| Previous address | Type | Period |
|---|---|---|
| 38 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 02 Apr 2019 - 02 Sep 2019 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 03 Apr 2017 - 02 Apr 2019 |
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Registered & physical | 10 Oct 2012 - 03 Apr 2017 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt, 5010 | Physical & registered | 18 Jan 2012 - 10 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Deidre Marie Director |
Paraparaumu Paraparaumu 5032 |
18 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Martin Russell Director |
Paraparaumu Paraparaumu 5032 |
18 Jan 2012 - current |
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