Marston Industries Limited (issued a New Zealand Business Number of 9429039860521) was incorporated on 01 Apr 1985. 2 addresses are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 7 A Miro Road, Green Lane, Auckland had been their physical address, up until 09 May 2014. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Mcr Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Marston, Robyn Suzanne (an individual) located at Greenlane, Auckland,
Marston, Christopher John (an individual) located at Greenlane, Auckland. Our database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 09 May 2014 |
Name and Address | Role | Period |
---|---|---|
Christopher John Marston
Greenlane, Auckland, 1051
Address used since 24 May 2010 |
Director | 01 Apr 1985 - current |
Robyn Marston
Greenlane, Auckland, 1051
Address used since 24 May 2010 |
Director | 01 Apr 2007 - current |
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 07 Mar 2011 |
Director | 07 Mar 2011 - current |
Previous address | Type | Period |
---|---|---|
7 A Miro Road, Green Lane, Auckland | Physical | 07 Jun 2001 - 09 May 2014 |
16 Ball Place, Mt Roskill, Auckland | Physical | 07 Jun 2001 - 07 Jun 2001 |
16 Ball Place, Mt Roskill, Auckland | Registered | 18 Apr 2001 - 18 Apr 2001 |
7 A Miro Road, Greenlane, Auckland | Registered | 18 Apr 2001 - 09 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mcr Trustee Company Limited Shareholder NZBN: 9429031202619 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
10 Mar 2011 - current |
Marston, Robyn Suzanne Individual |
Greenlane Auckland |
01 Apr 1985 - current |
Marston, Christopher John Individual |
Greenlane Auckland |
01 Apr 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Gallott, Deborah Individual |
Greenlane Auckland |
01 Apr 1985 - 10 Mar 2011 |
T K Holdings Limited 39 St Vincent Avenue |
|
Sandbrooks Limited 39 St Vincent Avenue |
|
Sandavid Limited 39 St Vincent Avenue |
|
Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Hsc Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |