General information
Mardec Enterprises Limited
Type: NZ Limited Company (Ltd)9429037349295
New Zealand Business Number
1018424
Company Number
Registered
Company Status
Mardec Enterprises Limited (New Zealand Business Number 9429037349295) was registered on 29 Feb 2000. 2 addresses are currently in use by the company: 19 Bayly Road, Rd 3, Te Puke, 3183 (type: registered, physical). 911 Old North Road, Rd 2, Waimauku had been their physical address, until 27 Apr 2022. Mardec Enterprises Limited used more aliases, namely: Lhasa No.14 Limited from 29 Feb 2000 to 30 Mar 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Stempher, Glenn Francis (an individual) located at Rd 3, Te Puke postcode 3183. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Bayly Road, Rd 3, Te Puke, 3183 | Registered & physical & service | 27 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Francis Stempher
Rd 3, Te Puke, 3183
Address used since 14 Apr 2022
Rd 2, Waimauku, 0882
Address used since 08 Apr 2016 |
Director | 27 Mar 2000 - current |
|
Warren James Ladbrook
Parnell, Auckland,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 27 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 911 Old North Road, Rd 2, Waimauku, 0882 | Physical & registered | 08 Jun 2015 - 27 Apr 2022 |
| 37 Tirohunga Drive, Henderson, Auckland, 0612 | Physical & registered | 27 Apr 2015 - 08 Jun 2015 |
| Level 5, 393 Kyber Pass Road, Newmarkeet, Auckland, 1149 | Registered & physical | 18 Apr 2013 - 27 Apr 2015 |
| 37 Tirohunga Drive, Henderson, Waitakere, 0612 | Physical & registered | 11 Apr 2011 - 18 Apr 2013 |
| 37 Tirohunga Drive, Henderson, Waitakere, 0162 | Physical | 30 Mar 2009 - 11 Apr 2011 |
| 37 Tirohunga Drive, Henderson, Waitakere, 0612 | Registered | 30 Mar 2009 - 11 Apr 2011 |
| 642 Great South Road, Ellerslie, Auckland | Physical & registered | 20 Jun 2006 - 30 Mar 2009 |
| C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland | Physical & registered | 11 Feb 2002 - 20 Jun 2006 |
| 4/30 Augustus Terrace, Parnell, Auckland | Registered & physical | 20 Apr 2000 - 20 Apr 2000 |
| C/- Cynotech Trust, Ground Floor, 25d Teed Street, Newmarket, Auckland | Registered & physical | 20 Apr 2000 - 11 Feb 2002 |
| 4/30 Augustus Terrace, Parnell, Auckland | Registered | 12 Apr 2000 - 20 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stempher, Glenn Francis Individual |
Rd 3 Te Puke 3183 |
29 Feb 2000 - current |
Location
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