Markson Farms Limited
Type: NZ Limited Company (Ltd)Markson Farms Limited (issued an NZBN of 9429038217258) was registered on 21 Oct 1996. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their registered address, until 04 Dec 2019. Markson Farms Limited used more aliases, namely: The Daily Grind Limited from 25 Mar 1997 to 17 Jun 1997, San Marino Motor Lodge Limited (21 Oct 1996 to 25 Mar 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nineteen Sixty Six Limited (an other) located at Takapuna, Auckland postcode 0622. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Ernest Rutherford
Takapuna, Auckland, 0622
Address used since 03 Nov 2017
Rd 1, Te Aroha, 3391
Address used since 09 Dec 2013 |
Director | 23 Jun 1999 - current |
|
Blair Gordon Holst
Greenlane, Auckland,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 23 Jun 1999 |
|
Victor Ernest Rutherford
Papatoetoe,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 17 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 12 Oct 2004 - 04 Dec 2019 |
| 371 Great South Road, Papatoetoe | Registered | 11 Apr 2000 - 12 Oct 2004 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 19 Mar 1999 - 19 Mar 1999 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 19 Mar 1999 - 11 Apr 2000 |
| Hudson Kasper, Level 3 Merial Building, Putney Way, Manukau City | Physical | 19 Mar 1999 - 12 Oct 2004 |
| 371 Great South Road, Papatoetoe | Physical | 09 Dec 1997 - 19 Mar 1999 |
| C/- Forsyth Thomas Marryatt Accounts, 178 Kolmar Road, Papatoetoe | Registered | 09 Dec 1997 - 19 Mar 1999 |
| 371 Great South Road, Papatoetoe | Registered | 01 Apr 1997 - 09 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nineteen Sixty Six Limited Other (Other) |
Takapuna Auckland 0622 |
21 Oct 1996 - current |
 |
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