Mardave Properties Limited
Type: NZ Limited Company (Ltd)Mardave Properties Limited (issued an NZ business number of 9429042162643) was registered on 05 Feb 2016. 5 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their registered address, up to 03 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Hampton, David Paul (a director) located at Birkdale, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hampton, Marion Catharina (a director) - located at Birkdale, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Mardave Properties Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 03 Dec 2019 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 09 Dec 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Hampton
Birkdale, Auckland, 0626
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Marion Catharina Hampton
Birkdale, Auckland, 0626
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 05 Feb 2016 - 03 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, David Paul Director |
Birkdale Auckland 0626 |
05 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Marion Catharina Director |
Birkdale Auckland 0626 |
05 Feb 2016 - current |
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