Marfan Developments Limited
Type: NZ Limited Company (Ltd)Marfan Developments Limited (issued an NZ business identifier of 9429036945047) was incorporated on 11 Apr 2001. 2 addresses are currently in use by the company: 105 Prices Avenue, Thames, Thames, 3500 (type: registered, physical). 452 Pollen Street, Thames, Thames had been their registered address, up until 07 Oct 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Barlow, Colin (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (exactly 800 shares); it includes
Barlow, Linda Contance (an individual) - located at Thames, Thames,
Mdl Trustees Ltd (an other) - located at East Tamaki, Auckland,
Barlow, Colin (an individual) - located at Thames, Thames. The Businesscheck database was updated on 25 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 105 Prices Avenue, Thames, Thames, 3500 | Registered & physical & service | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Barlow
Thames, Thames, 3500
Address used since 29 Sep 2020
Thames, 3500
Address used since 31 Aug 2017
Thames, 3500, Thames, 3500
Address used since 23 Sep 2015 |
Director | 11 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 452 Pollen Street, Thames, Thames, 3500 | Registered & physical | 28 Sep 2018 - 07 Oct 2020 |
| 613, Mackay Street, Thames, 3500 | Registered & physical | 23 Sep 2014 - 28 Sep 2018 |
| C/- Peters, Verry & Associates Limited, 613 Mackay Street, Thames | Registered & physical | 12 Sep 2003 - 23 Sep 2014 |
| C/- Peters, Verry & Associates Ltd, 406 Queen Street, Thames | Registered & physical | 11 Apr 2001 - 12 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Colin Individual |
Thames Thames 3500 |
11 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Linda Contance Individual |
Thames Thames 3500 |
11 Apr 2001 - current |
|
Mdl Trustees Ltd Other (Other) |
East Tamaki Auckland 2013 |
29 Sep 2005 - current |
|
Barlow, Colin Individual |
Thames Thames 3500 |
11 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Linda Constance Individual |
Thames Thames 3500 |
11 Apr 2001 - 04 Oct 2022 |
|
Peters, Strat Individual |
R D 2 Thames |
11 Apr 2001 - 27 Jun 2010 |
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