General information
Marplow Nominees Limited
Type: NZ Limited Company (Ltd)9429035140351
New Zealand Business Number
1564472
Company Number
Registered
Company Status
Marplow Nominees Limited (issued a business number of 9429035140351) was started on 22 Oct 2004. 2 addresses are in use by the company: 6 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). 23 Keridale Lane, Kerikeri, Kerikeri had been their registered address, up to 23 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Plowman, Martin Neal (a director) located at Kerikeri postcode 0294. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Fairway Drive, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Neal Plowman
Rd 2, Kaeo, 0295
Address used since 15 Nov 2017
Takou Bay, R D 2, Kerikeri, 0295
Address used since 06 Nov 2015
Rd 1, Kerikeri, 0294
Address used since 01 Nov 2018 |
Director | 22 Oct 2004 - current |
|
Claude Derek Shepherd
Rd 1, Kerikeri, 0294
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Tracey Ann Perrin
Waipapa, 0295
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Stephen Adrian Rundle
Kerikeri, Kerikeri, 0230
Address used since 07 Sep 2020
Kerikeri, 0230
Address used since 06 Nov 2015
Kerikeri, Kerikeri, 0230
Address used since 15 Nov 2017
Kerikeri, 0293
Address used since 01 Nov 2018 |
Director | 22 Oct 2004 - 13 Feb 2021 |
|
Annette Joan Plowman
Rangitane, Kerikeri,
Address used since 22 Oct 2004 |
Director | 22 Oct 2004 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Keridale Lane, Kerikeri, Kerikeri, 0230 | Registered & physical | 05 Jan 2021 - 23 Mar 2021 |
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 03 Feb 2016 - 05 Jan 2021 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 09 Dec 2014 - 03 Feb 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 10 Nov 2010 - 09 Dec 2014 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 11 Nov 2009 - 10 Nov 2010 |
| C/-bdo Spicers, Homestead Road, Kerikeri | Physical & registered | 22 Oct 2004 - 11 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Martin Neal Director |
Kerikeri 0294 |
16 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Martin Neal Individual |
Takou Bay Kerikeri |
22 Oct 2004 - 27 Jun 2010 |
|
Null - Uxbridge Enterprises Limited Other |
29 Jan 2008 - 16 May 2014 | |
|
Uxbridge Enterprises Limited Other |
29 Jan 2008 - 16 May 2014 |
Location
Companies nearby
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |