General information

Marson Flooring Limited

Type: NZ Limited Company (Ltd)
9429037751173
New Zealand Business Number
927500
Company Number
Registered
Company Status

Marson Flooring Limited (New Zealand Business Number 9429037751173) was registered on 07 Oct 1998. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, service). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their registered address, until 05 Nov 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Marson, Helen Grace (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Marson, George (an individual) - located at Petone, Lower Hutt. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & service & registered 05 Nov 2008
Directors
Name and Address Role Period
Helen Grace Marson
Petone, Lower Hutt, 5012
Address used since 12 May 2021
Kelson, Lower Hutt, 5010
Address used since 12 Oct 2009
Director 07 Oct 1998 - current
George Marson
Petone, Lower Hutt, 5012
Address used since 12 May 2021
Kelson, Lower Hutt, 5010
Address used since 12 Oct 2009
Director 07 Oct 1998 - current
Addresses
Previous address Type Period
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Registered & physical 05 Jul 2005 - 05 Nov 2008
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 15 Oct 2002 - 05 Jul 2005
Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 26 Oct 2000 - 15 Oct 2002
Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 12 Apr 2000 - 26 Oct 2000
Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 09 Oct 1998 - 09 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marson, Helen Grace
Individual
Petone
Lower Hutt
5012
07 Oct 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Marson, George
Individual
Petone
Lower Hutt
5012
07 Oct 1998 - current
Location
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