General information
Marks Trustee Limited
Type: NZ Limited Company (Ltd)9429035552642
New Zealand Business Number
1480776
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Marks Trustee Limited (issued an NZ business number of 9429035552642) was registered on 24 Feb 2004. 4 addresses are currently in use by the company: 45 Akoranga Drive, Northcote, Auckland, 0627 (type: physical, service). 35A Stanley Avenue, Milford, Auckland had been their registered address, up until 15 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Marks, Patricia Joan (an individual) located at 45 Akoranga Drive, Northcote, Auckland postcode 0627. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Marks Trustee Limited. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jun 2021 |
| 45 Akoranga Drive, Northcote, Auckland, 0627 | Physical & service & registered | 15 Jun 2021 |
Contact info
64 274 781835
Phone (Phone)
Trev.PatsyMarks@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Marks
Silverdale, 0993
Address used since 06 Jun 2020
Rd 4, Albany, 0794
Address used since 25 Jun 2013
Rd 3, Silverdale, 0993
Address used since 16 Jun 2019 |
Director | 24 Feb 2004 - current |
|
Patricia Joan Marks
45 Akoranga Drive, Northcote, Auckland, 0627
Address used since 06 Jun 2021
Milford, Auckland, 0620
Address used since 25 Jun 2013 |
Director | 24 Feb 2004 - current |
|
Linda Janet Whitehouse
Hillcrest, Auckland, 0627
Address used since 25 Jun 2013
Totara Vale, Auckland, 0629
Address used since 16 Jun 2019 |
Director | 24 Feb 2004 - current |
|
Trevor Leslie Marks
Milford, Auckland, 0620
Address used since 25 Jun 2013 |
Director | 24 Feb 2004 - 02 Dec 2017 |
Addresses
Principal place of activity
| P256 Northbridge Retirement Village, 45 Akoranga Drive , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 35a Stanley Avenue, Milford, Auckland, 0620 | Registered & physical | 04 Jul 2013 - 15 Jun 2021 |
| 87 Landing Drive, Albany, North Shore, Auckland, 0632 | Registered & physical | 06 Jul 2011 - 04 Jul 2013 |
| 87 Landing Drive, Albany, North Shore, Auckland 1311 | Registered & physical | 24 Feb 2004 - 06 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Patricia Joan Individual |
45 Akoranga Drive, Northcote Auckland 0627 |
24 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Trevor Leslie Individual |
Milford Auckland 0620 |
24 Feb 2004 - 03 Jun 2022 |
Location
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|
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|
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