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General information

Mardon Services Limited

Type: NZ Limited Company (Ltd)
9429039242747
New Zealand Business Number
461954
Company Number
Registered
Company Status

Mardon Services Limited (issued an NZ business identifier of 9429039242747) was started on 01 Feb 1990. 9 addresess are in use by the company: 2 Barratt Street, Blenheim, Blenheim, 7201 (type: registered, physical). 91 Hawkridge Heights, Bethlehem, Tauranga had been their registered address, until 14 Apr 2022. Mardon Services Limited used other names, namely: Mardon Services Limited from 03 Aug 2000 to 18 Jul 2001, Books A Plenty 1990 Limited (01 Feb 1990 to 03 Aug 2000). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Roberts, Margaretha (an individual) located at Blenheim, Blenheim postcode 7201,
Roberts, Donald John (an individual) located at Blenheim, Blenheim postcode 7201. Our data was last updated on 04 Apr 2024.

Current address Type Used since
91 Hawkridge Heights, Bethlehem, Tauranga, 3110 Other (Address For Share Register) 18 Apr 2016
91 Hawkridge Heights, Bethlehem, Tauranga, 3110 Other (Address For Share Register) 09 May 2019
2 Barratt Street, Blenheim, Blenheim, 7201 Office & postal & delivery 15 Dec 2021
2 Barratt Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Apr 2022
Last updated:
Contact info
64 022 0879403
Phone (Phone)
margndon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald John Roberts
Blenheim, Blenheim, 7201
Address used since 06 Apr 2022
Bethlehem, Tauranga, 3110
Address used since 28 Oct 2015
Director 26 Apr 1991 - current
Margaretha Roberts
Blenheim, Blenheim, 7201
Address used since 06 Apr 2022
Bethlehem, Tauranga, 3110
Address used since 28 Oct 2015
Director 26 Apr 1991 - current
Addresses
Other active addresses
Type Used since
2 Barratt Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Apr 2022
2 Barratt Street, Blenheim, Blenheim, 7201 Registered & physical & service 14 Apr 2022
Principal place of activity
2 Barratt Street , Blenheim , Blenheim , 7201
Previous address Type Period
91 Hawkridge Heights, Bethlehem, Tauranga, 3110 Registered & physical 27 Apr 2016 - 14 Apr 2022
84 Eighth Avenue, Tauranga, 3110 Registered & physical 17 Apr 2012 - 27 Apr 2016
67a Dey Street, Hamilton East, Hamilton, 3216 Physical 04 May 2011 - 17 Apr 2012
67a Dey Street, Hamilton East, Hamilton, 3216 Registered 03 May 2011 - 17 Apr 2012
67a Dey Street, Hamilton East, Hamilton, 3216 Physical 03 May 2011 - 04 May 2011
84 Eighth Avenue, Tauranga Physical & registered 15 Sep 2006 - 03 May 2011
28 Grey Street,, Tauranga. Registered 20 Aug 2000 - 15 Sep 2006
28 Grey Street, Tauranga Physical 20 May 1997 - 20 May 1997
4 Saville Place, Pyes Pa, Tauranga Physical 20 May 1997 - 15 Sep 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roberts, Margaretha
Individual 		Blenheim
Blenheim
7201 		01 Feb 1990 - current
Roberts, Donald John
Individual 		Blenheim
Blenheim
7201 		01 Feb 1990 - current
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