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General information

Rodney Marks Limited

Type: NZ Limited Company (Ltd)
9429038640926
New Zealand Business Number
640018
Company Number
Registered
Company Status

Rodney Marks Limited (issued a New Zealand Business Number of 9429038640926) was registered on 29 Jul 1994. 2 addresses are in use by the company: 903 Beach Road, Torbay (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up until 01 Apr 2008. Rodney Marks Limited used other aliases, namely: Blue Dolphin Gifts Limited from 29 Jul 1994 to 30 Aug 1996. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5% of shares), namely:
Marks, Rodney David (an individual) located at Kohimarama, Auckland. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Marks, Chandra Louise (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Beuvink, Michael, located at Northcote (an individual),
Marks, Chandra Louise, located at Kohimarama (an individual),
Marks, Rodney, located at Kohimarama (an individual). Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
903 Beach Road, Torbay Physical & registered & service 01 Apr 2008
Last updated:
Directors
Name and Address Role Period
Rodney David Marks
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2010
Director 29 Jul 1994 - current
Chandra Louise Marks
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2010
Director 29 Jul 1994 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 09 Aug 2006 - 01 Apr 2008
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 09 Aug 2006
Herbert & Associates, 41 Taharoto Road, Takapuna, Auckland Registered 23 Aug 1996 - 01 Jul 2003
221 Shakespeare Road, Takapuna Physical 23 Aug 1996 - 01 Jul 2003
Herbert & Associates, 41 Taharoto Road, Takapuna, Auckland Physical 23 Aug 1996 - 23 Aug 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Marks, Rodney David
Individual 		Kohimarama
Auckland
 29 Jul 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Marks, Chandra Louise
Individual 		Kohimarama
Auckland
 29 Jul 1994 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Beuvink, Michael
Individual 		Northcote
 20 Jul 2007 - current
Marks, Chandra Louise
Individual 		Kohimarama
 29 Jul 1994 - current
Marks, Rodney
Individual 		Kohimarama
 29 Jul 1994 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Judith Elisabeth Macrae
Individual 		Albany
 29 Jul 1994 - 27 Jun 2010
Location
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