General information
De Silva/marks Trustees Limited
Type: NZ Limited Company (Ltd)9429033133881
New Zealand Business Number
1985305
Company Number
Registered
Company Status
De Silva/Marks Trustees Limited (issued an NZBN of 9429033133881) was registered on 13 Sep 2007. 2 addresses are in use by the company: 34 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical). Level 2, 190 Trafalgar Street, Nelson, Nelson had been their physical address, until 03 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
De Silva, Denise Maria (an individual) located at Omaha, Warkworth. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 03 Aug 2022 |
Contact info
64 275 737787
Phone (Phone)
tonymarksnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Maria De Silva
Rd 6, Warkworth, 0986
Address used since 13 Apr 2010 |
Director | 13 Sep 2007 - current |
|
Anthony John Marks
Rd 6, Warkworth, 0986
Address used since 13 Apr 2010 |
Director | 13 Sep 2007 - 24 Jun 2021 |
Addresses
Principal place of activity
| 9 Parry Court , Omaha Beach, R D 6 , Warkworth , 0986 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 190 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 13 Aug 2021 - 03 Aug 2022 |
| 9 Parry Court, Omaha Beach, R D 6, Warkworth, 0986 | Registered & physical | 14 May 2012 - 13 Aug 2021 |
| 9 Parry Court, Omaha, Warkworth | Physical & registered | 13 Sep 2007 - 14 May 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Denise Maria Individual |
Omaha Warkworth |
13 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Anthony John Individual |
Omaha Warkworth |
13 Sep 2007 - 05 Aug 2021 |
|
Marks, Anthony John Individual |
Omaha Warkworth |
13 Sep 2007 - 05 Aug 2021 |
Location
Companies nearby
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Omaha Beach Bowling Club Incorporated 1 North West Anchorage |
|
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|
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|
Isthmus Investments Limited 45 Northwest Anchorage |
|
Aurum Holdings Limited 151 Omaha Drive |
|
Ribz Construction Co Limited 56 Omaha Drive |