General information
Marley New Zealand Limited
Type: NZ Limited Company (Ltd)9429038863431
New Zealand Business Number
583933
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C191260 - Plastic Extruded Product Mfg
Industry classification codes with description
Marley New Zealand Limited (issued a New Zealand Business Number of 9429038863431) was registered on 22 Mar 1993. 5 addresess are currently in use by the company: Private Bag 802, Manurewa, Auckland, 2245 (type: postal, office). Hesketh Henry, 2 Kitchener Street, Auckland had been their registered address, up to 08 Apr 1993. 5000200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000200 shares (100% of shares), namely:
New Zealand Investment Holdings Limited (an entity) located at Manurewa, Auckland. "Plastic extruded product mfg" (business classification C191260) is the category the Australian Bureau of Statistics issued to Marley New Zealand Limited. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mahia Road, Manurewa, Auckland | Registered | 08 Apr 1993 |
| 32 Mahia Road, Manurewa, Auckland | Physical & service | 11 Dec 1996 |
| Private Bag 802, Manurewa, Auckland, 2245 | Postal | 28 Mar 2019 |
| 32 Mahia Road, Manurewa, Auckland, 2102 | Office & delivery | 28 Mar 2019 |
Contact info
64 279 2799
Phone (Phone)
info@marley.co.nz
Email
accounts@marley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marley.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Nykiel
Toorak Gardens, Adelaide Sa, 5065
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Michael James Macdonald
Kohimarama, Auckland, 1071
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Donald John Mckenzie
Rothesay Bay, Auckland, 0630
Address used since 27 Aug 2008 |
Director | 25 Aug 2008 - 07 Aug 2020 |
|
Nicholas David Gunn
Remuera, Auckland, 1050
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 14 Feb 2020 |
|
Sarah Jane Peagram
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 17 Dec 2018 |
|
Allan Frederick Clarke
Pukekohe, 2677
Address used since 21 Feb 2005 |
Director | 25 Mar 1994 - 29 Apr 2014 |
|
Geoffrey Charles Bickerton
Papakura, Auckland, 2113
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 29 Apr 2014 |
|
Colin David Leach
2 Ruskin Street, Parnell, Auckland 1052,
Address used since 20 Jan 2009 |
Director | 18 Feb 1998 - 26 Feb 2009 |
|
John Frederick Richardson
Howick, Auckland,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 31 Dec 2004 |
|
Richard Stockley
Manurewa,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 16 Mar 2001 |
|
Terence George Houlahan
Titirangi,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 31 Dec 1999 |
|
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 22 Mar 1993 |
Director | 22 Mar 1993 - 25 Mar 1993 |
|
Erich Bachmann
Milford, Auckland,
Address used since 22 Mar 1993 |
Director | 22 Mar 1993 - 25 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Mahia Road, Manurewa, Auckland, 2102 | Office & delivery | 28 Mar 2019 |
Principal place of activity
| 32 Mahia Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 07 Apr 1993 - 08 Apr 1993 |
Financial Data
Financial info
5000200
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000200
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Investment Holdings Limited Shareholder NZBN: 9429038861611 Entity (NZ Limited Company) |
Manurewa Auckland |
22 Mar 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aliaxis S.a |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BE |
Location
Companies nearby
 |
Dux Industries Limited 32 Mahia Road |
|
New Zealand Investment Holdings Limited 32 Mahia Road |
|
The Marley Company (n.z.) Limited 32 Mahia Road |
|
Dynex Extrusions Limited 32-34 Mahia Rd |
|
Kiwi Group Of Company NZ Limited 4 Christmas Road |
|
A. & E. Karsten Associates Limited 48 Holmes Road |
Similar companies
|
Dynex Extrusions Limited 32 Mahia Rd |
|
Buteline NZ Limited 29 Lady Ruby Drive |
|
Premier Marketing Limited 17a Gabador Place |
|
Koves Plastic Industries Limited 1st Floor |
|
Cimplas Limited Level 2, 3 Arawa Street |
|
Tsc Label Printers Limited Unit 1a, 1 Portage Road |