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General information

Marde Restaurants Limited

Type: NZ Limited Company (Ltd)
9429031520393
New Zealand Business Number
2498091
Company Number
Registered
Company Status

Marde Restaurants Limited (NZBN 9429031520393) was started on 08 Jun 2010. 4 addresses are currently in use by the company: 24-28 Greenwood Street, Frankton, Hamilton, 3204 (type: physical, registered). 24-28 Greenwood Street, Frankton, Hamilton had been their physical address, until 27 May 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Rush, Mark Carlton (an individual) located at Rd 3, Hamilton postcode 3283,
Rush, Deborah Celeste (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rush, Mark Carlton (an individual) - located at Rd 3, Hamilton. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Po Box 5168, Frankton, Hamilton, 3242 Postal & invoice 19 May 2020
24-28 Greenwood Street, Frankton, Hamilton, 3204 Physical & registered & service 27 May 2020
Last updated:
Directors
Name and Address Role Period
Mark Carlton Rush
Rd 3, Hamilton, 3283
Address used since 19 May 2020
Rd 3, Hamilton, 3283
Address used since 26 May 2015
Director 08 Jun 2010 - current
Deborah Celeste Rush
Rd 3, Hamilton, 3283
Address used since 19 May 2020
Rd 3, Hamilton, 3283
Address used since 26 May 2015
Director 08 Jun 2010 - current
Addresses
Previous address Type Period
24-28 Greenwood Street, Frankton, Hamilton, 3214 Physical 23 Sep 2019 - 27 May 2020
72c Woodcock Road, Rd 3, Hamilton, 3283 Registered 14 May 2015 - 27 May 2020
72c Woodcock Road, Rd 3, Hamilton, 3283 Physical 14 May 2015 - 23 Sep 2019
290 Cossey Road, Rd 1, Drury, 2577 Registered & physical 18 Jun 2014 - 14 May 2015
C/o Chapmans Chartered Accountants, Level 1 Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 08 Jun 2010 - 18 Jun 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rush, Mark Carlton
Individual 		Rd 3
Hamilton
3283 		08 Jun 2010 - current
Rush, Deborah Celeste
Individual 		Rd 3
Hamilton
3283 		08 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rush, Mark Carlton
Individual 		Rd 3
Hamilton
3283 		08 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Mahoney, Debra Anne
Individual 		Pukekohe 2120
 08 Jun 2010 - 06 May 2015
Location
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