General information

Marydale Limited

Type: NZ Limited Company (Ltd)
9429038768811
New Zealand Business Number
611195
Company Number
Registered
Company Status

Marydale Limited (NZBN 9429038768811) was registered on 05 Mar 1993. 2 addresses are in use by the company: 139 Moray Place, Dunedin, Dunedin, 9054 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 21 May 2024. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 997 shares (99.7% of shares), namely:
Hore, James Brian (an individual) located at Rd 3, Athol postcode 9793,
Hore, Arabella Emma (a director) located at Rd 2, Roxburgh postcode 9572,
Hore, Richard Francis (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hore, Richard Francis (an individual) - located at Rd 2, Roxburgh. Businesscheck's data was last updated on 16 May 2025.

Current address Type Used since
1372 Beaumont Station Road Rd 2, Roxburgh, 9572 Physical 10 Jun 2013
139 Moray Place, Dunedin, Dunedin, 9054 Registered & service 21 May 2024
Directors
Name and Address Role Period
Richard Francis Hore
Rd 2, Roxburgh, 9572
Address used since 07 May 2010
Director 29 May 2000 - current
Arabella Emma Hore
Rd 2, Roxburgh, 9572
Address used since 22 Oct 2019
Director 22 Oct 2019 - current
Alan Russell Hore
Rd 2, Roxburgh, 9572
Address used since 07 May 2010
Director 08 Mar 1993 - 02 May 2024
Jean Mary Hore
Rd 2, Roxburgh, 9572
Address used since 07 May 2010
Director 08 Mar 1993 - 02 May 2024
Philip Anthony Tonkin
Ranfurly,
Address used since 05 Mar 1993
Director 05 Mar 1993 - 25 May 1993
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 May 2019 - 21 May 2024
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 10 Jun 2013 - 28 May 2019
1372 Beaumont Station Road Rd 2, Roxburgh, 9572 Service 10 Jun 2013 - 21 May 2024
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 May 2011 - 10 Jun 2013
Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 31 May 2011
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 18 Jun 2001
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 30 May 1997 - 18 Jun 2001
C/- A R Hore, Beaumont Station, R D, Millers Flat Physical 24 Apr 1997 - 10 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Hore, James Brian
Individual
Rd 3
Athol
9793
02 May 2024 - current
Hore, Arabella Emma
Director
Rd 2
Roxburgh
9572
02 May 2024 - current
Hore, Richard Francis
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hore, Richard Francis
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Hore, Jean Mary
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - 02 May 2024
Hore, Alan Russell
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - 02 May 2024
Hore, Alan Russell
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - 02 May 2024
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
Entity
69 Tarbert Street
Alexandra
9320
14 May 2018 - 02 May 2024
Hore, Jean Mary
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - 02 May 2024
Hore, Jean Mary
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - 02 May 2024
Hore, Jean Mary
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - 02 May 2024
Hore, Alan Russell
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - 02 May 2024
Hore, Alan Russell
Individual
Rd 2
Roxburgh
9572
05 Mar 1993 - 02 May 2024
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
05 Mar 1993 - 14 May 2018
Location
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