General information
Marken New Zealand Limited
Type: NZ Limited Company (Ltd)9429038285509
New Zealand Business Number
815706
Company Number
Registered
Company Status
Marken New Zealand Limited (NZBN 9429038285509) was registered on 26 Jun 1996. 2 addresses are in use by the company: 66 Westney Road, Mangere, Auckland, 2022 (type: registered, physical). 120 Pavilion Drive, Mangere, Auckland had been their physical address, up to 09 Feb 2017. Marken New Zealand Limited used other names, namely: Ups Scs (New Zealand) Limited from 06 May 2003 to 15 Jul 2022, Ups Freight Services New Zealand Limited (27 Jun 2002 to 06 May 2003) and Fritz (Nz) Limited (26 Jun 1996 - 27 Jun 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ups Scs Australia Pty Ltd (an other) located at 14A Baker St, Botany, Nsw 2019, Australia. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Westney Road, Mangere, Auckland, 2022 | Registered & physical & service | 09 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Doaa Abdel Fathallah
Zug, 6300
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
John Thorman
Remuera, Auckland, 1050
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
| Ariette Van Strien | Director | 01 Sep 2022 - current |
| Emily Sanford Johnson | Director | 02 Sep 2022 - current |
| Lindsey Paige Simpson | Director | 31 Oct 2023 - current |
| Andrew G. | Director | 01 Sep 2022 - 31 Oct 2023 |
|
Stephen Stroner
Illawong Nsw, 2234
Address used since 30 Dec 2014
77 Castlereagh Street, Sydney, 2000
Address used since 01 Jan 1970
77 Castlereagh Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 30 Dec 2014 - 29 Sep 2022 |
|
William Ashley Strickland
Singapore, 486064
Address used since 01 Jul 2016
#11-12 Leedon Residences, Singapore, 266217
Address used since 16 Jun 2017 |
Director | 01 Jul 2016 - 24 Aug 2022 |
|
Wilfredo Ramos Sierra
Singapore, 229657
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 01 Jul 2016 |
|
James Ka Chung Wu
Singapore, 809694
Address used since 19 Jul 2011 |
Director | 01 Jan 2008 - 23 Jun 2015 |
|
David Stewart Thomas
Sydney/ Nsw, 2000
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - 30 Dec 2014 |
|
Jeffrey William Fairbairn
14 Yarran Road, Oatley Nsw 2223, Austraila,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 01 Jan 2014 |
|
Darrell Scott Davis
Atlanta Georgia, 30328-3498 Usa,
Address used since 27 Jul 2005 |
Director | 24 Apr 2002 - 01 Jan 2008 |
|
Michael Eskew
Atlanta, Georgia, 30328-3498 Usa,
Address used since 27 Jul 2005 |
Director | 24 Apr 2002 - 01 Jan 2008 |
|
Joseph Robert Moderow
Roswell, Georgia, United States Of America 30076,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 01 Jan 2004 |
|
Michael Rolls
Oyster Bay, Nsw 2225, Australia,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 24 Apr 2002 |
|
Trevor David Williams
Redfern Nsw 2016, Australia,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 01 Jun 2000 |
|
Nicholas Raymond Scott
Birkenhead, Auckland,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 01 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Pavilion Drive, Mangere, Auckland, 2022 | Physical & registered | 28 Aug 2012 - 09 Feb 2017 |
| Cnr Tom Pearce Dr&geoffrey Roberts Rds, Auckland International Airport | Registered & physical | 28 Feb 2005 - 28 Aug 2012 |
| K P M G, Level 7, Kpmg Centre, 9 Princes Street, Auckland | Registered | 01 Jul 2001 - 28 Feb 2005 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 11 Apr 2000 - 01 Jul 2001 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 19 Jul 1996 - 11 Apr 2000 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 19 Jul 1996 - 19 Jul 1996 |
| K P M G, Level 7, Kpmg Centre, 9 Princes Street, Auckland | Physical | 19 Jul 1996 - 19 Jul 1996 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ups Scs Australia Pty Ltd Other (Other) |
14a Baker St Botany, Nsw 2019, Australia |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Fritz-fliway Pty Limited Other |
24 Mar 2004 - 27 Jun 2010 | |
|
Fritz-fliway Pty Limited Other |
24 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ups Scs (australia) Pty Ltd |
| Type | Proprietary Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
77 Castlereagh Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Ups New Zealand Limited 66 Westney Road |
|
Green Vegetables Limited 101 Westney Road |
|
Saads Tasty Food Limited 99 Westney Road |
|
Getfresh Vege & Spices Limited 99 Westney Road |
|
Skybus NZ Limited 64 Westney Road |
|
Kinetic NZ Holdings Limited 64 Wetney Road |