General information
Marken Nominees Limited
Type: NZ Limited Company (Ltd)9429034883976
New Zealand Business Number
1611853
Company Number
Registered
Company Status
Marken Nominees Limited (NZBN 9429034883976) was started on 14 Mar 2005. 5 addresess are in use by the company: 5 Tanah Merah Drive, Papakura, Papakura, 2110 (type: postal, office). 36 Stanniland Street, Pakuranga, Auckland had been their physical address, until 24 Dec 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Fothergill, John Kenneth (an individual) located at Papakura, Papakura postcode 2110,
Fothergill, Frances Mary (an individual) located at Papakura, Papakura postcode 2110. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tanah Merah Drive, Papakura, Papakura, 2110 | Physical & registered & service | 24 Dec 2012 |
| 5 Tanah Merah Drive, Papakura, Papakura, 2110 | Postal & office & delivery | 23 Mar 2020 |
Contact info
64 21 623862
Phone (Phone)
john@ashbyservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@ashbyservices.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Mary Fothergill
Papakura, Papakura, 2110
Address used since 01 Mar 2013 |
Director | 14 Mar 2005 - current |
|
John Kenneth Fothergill
Papakura, Papakura, 2110
Address used since 01 Mar 2013 |
Director | 14 Mar 2005 - current |
Addresses
Principal place of activity
| 5 Tanah Merah Drive , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 36 Stanniland Street, Pakuranga, Auckland | Physical & registered | 14 Mar 2005 - 24 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fothergill, John Kenneth Individual |
Papakura Papakura 2110 |
14 Mar 2005 - current |
|
Fothergill, Frances Mary Individual |
Papakura Papakura 2110 |
14 Mar 2005 - current |
Location
Companies nearby
 |
Ashby Services Limited 5 Tanah Merah Drive |
|
Dlf Nominees Limited 5 Tanah Merah Drive |
|
Faithfulness Investments Limited 3 Tanah Merah Drive |
|
Travel Expeditions Limited 19 Tanah Merah Drive |
|
Ski & Travel Connection Limited 19 Tanah Merah Drive |
|
The Career Studio Limited 25 Margan Place |