General information
Mardon Family Holdings Limited
Type: NZ Limited Company (Ltd)9429031084970
New Zealand Business Number
3396271
Company Number
Registered
Company Status
Mardon Family Holdings Limited (issued a business number of 9429031084970) was registered on 20 Jun 2011. 2 addresses are currently in use by the company: 87 Major Aitken Drive, Huntsbury, Christchurch, 8022 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, until 13 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Withell, David James (an individual) located at Prebbleton, Prebbleton postcode 7604,
Mardon, Christopher Anthony (a director) located at Huntsbury, Christchurch postcode 8022. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Major Aitken Drive, Huntsbury, Christchurch, 8022 | Physical & registered & service | 13 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Anthony Mardon
Huntsbury, Christchurch, 8022
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 10 Nov 2015 - 13 Jul 2017 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 06 Dec 2013 - 10 Nov 2015 |
| Level 1, International Antarctic Centre, 38 Orchard Road, Christchurch Airport, 8011 | Physical & registered | 20 Jun 2011 - 06 Dec 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Withell, David James Individual |
Prebbleton Prebbleton 7604 |
24 Nov 2021 - current |
|
Mardon, Christopher Anthony Director |
Huntsbury Christchurch 8022 |
20 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mardon, Vernon Thomas Individual |
Huntsbury Christchurch 8022 |
20 Jun 2011 - 18 Nov 2021 |
Location
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