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MARKS & ASSOCIATES LIMITED

Removed
NZBN 9429040609652 · NZ Company No. 76157 · NZ Limited Company · Incorporated 13 Mar 1969

Marks & Associates Limited was incorporated on 13 March 1969 (Thursday) and as of 4 September 2016 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429040609652
Company Number
76157
Company Name
MARKS & ASSOCIATES LIMITED
Previously Known As
AERENCO LIMITED
before 2 April 1998, Thursday

E.P.C. LIMITED
before 30 November 1994, Wednesday

AEROMARINE TECHNOLOGY LIMITED
before 12 May 1993, Wednesday

AERODYNAMIC AND MARINE TECHNOLOGY LIMITED
before 16 May 1991, Thursday

MARKS KIRTON DEVELOPMENTS LIMITED
before 17 December 1985, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 March 1969 (Thursday)
Status
Removed
Status History
Removed as of 17 November 2015 (Tuesday)
Registered as of 13 March 1969 (Thursday)
Date of Re-registration
16 December 1996 (Monday)
Registered Office
4 Lilburn Crescent
Massey
Auckland
NZ 0614
Country of Origin
New Zealand
Address for Service
4 Lilburn Crescent
Massey
Auckland
NZ 0614
Postal Address File ID
Registered Office: 731797
Address for Service: 731797

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1996 to 31 July 2007
    4 Lilburn Crescent, Massey, Auckland
  2. From 31 July 2007 to 3 August 2011
    4 Lilburn Crescent, Massey, Waitakere 0614, NZ

Address for Service

  1. From 16 July 1997 to 31 July 2007
    4 Lilburn Crescent, Massey, Auckland
  2. From 31 July 2007 to 3 August 2011
    4 Lilburn Crescent, Massey, Waitakere 0614, NZ

Address for Records

  1. From 19 August 1997 to 31 July 1998
    1/32 The Concourse, Henderson, Auckland
  2. From 31 July 1998 to 18 July 2006
    C/ - Gilligan Sheppard, 253 Queen Street, Auckland
  3. From 31 July 1998 to 29 January 2002
    C/ - Gilligan Sheppard, 253 Queen Street, Auckland
  4. From 29 January 2002 to 29 January 2002
    1/32 The Concourse, Henderson, Auckland
  5. From 18 July 2006 to 24 July 2007
    4 Lilburn Crescent Massey Ak 1008, 2a/18 Moselle Ave Henderson 1008
  6. From 24 July 2007 to 26 July 2011
    4 Lilburn Crescent, Massey, Waitakere 0614

Company Directors

2 listed
CM
Christopher Curtis O'neill MARKS
Appointed 13 Mar 1969 · 4 Lilburn Cres, Massey, Auckland, NZ, 0614
EM
Elizabeth Anne MARKS
Appointed 25 Mar 2010 · 4 Lilburn Crescent, Massey, Auckland, NZ, 0614

Company Shareholders

2 share parcels · 201,581 shares total

Share allocation 1
100,790 shares (50.00%)
Elizabeth Anne MARKS
4 Lilburn Cres, Massey, Auckland
Share allocation 2
100,791 shares (50.00%)
Christopher Curtis O'neill MARKS
4 Lilburn Cres, Massey, Auckland