General information
Marks Retainers Limited
Type: NZ Limited Company (Ltd)9429042011019
New Zealand Business Number
5825007
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description
Marks Retainers Limited (NZBN 9429042011019) was registered on 09 Oct 2015. 2 addresses are currently in use by the company: 26 Antrim Place, Nawton, Hamilton, 3200 (type: registered, service). 114B King Street, Cambridge had been their registered address, until 03 Apr 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rowland, Mark Desmond (a director) located at Rd 1, Huntly postcode 3771. "Landscape construction" (ANZSIC E329140) is the category the Australian Bureau of Statistics issued Marks Retainers Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114b King Street, Cambridge, 3450 | Physical | 31 May 2022 |
| 26 Antrim Place, Nawton, Hamilton, 3200 | Registered & service | 03 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Desmond Rowland
Rd 1, Huntly, 3771
Address used since 29 Aug 2017
Leamington, Cambridge, 3432
Address used since 29 Aug 2017 |
Director | 09 Oct 2015 - current |
|
Amanda Smythe
Leamington, Cambridge, 3432
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 28 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114b King Street, Cambridge, 3450 | Registered & service | 31 May 2022 - 03 Apr 2023 |
| 86 Arnold Street, Cambridge, Cambridge, 3432 | Registered & physical | 22 Sep 2021 - 31 May 2022 |
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical | 01 Apr 2021 - 22 Sep 2021 |
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & registered | 07 Apr 2020 - 01 Apr 2021 |
| 18 Lake Street, Cambridge, Cambridge, 3434 | Physical & registered | 22 Aug 2017 - 07 Apr 2020 |
| 36 Grange Avenue, Nawton, Hamilton, 3200 | Physical & registered | 09 Oct 2015 - 22 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowland, Mark Desmond Director |
Rd 1 Huntly 3771 |
09 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Amanda Individual |
Leamington Cambridge 3432 |
21 Feb 2018 - 28 Sep 2022 |
Location
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