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MARLER SHOES LIMITED

Removed
NZBN 9429040752433 · NZ Company No. 40833 · NZ Limited Company · Incorporated 25 Jan 1882

Marler Shoes Limited was incorporated on 25 January 1882 (Wednesday) and as of 10 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040752433
Company Number
40833
Company Name
MARLER SHOES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 January 1882 (Wednesday)
Status
Removed
Status History
Removed as of 16 August 2013 (Friday)
In Liquidation as of 5 October 2004 (Tuesday)
Registered as of 25 January 1882 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Horton Price Limited
Level 5
64 Khyber Pass Road, Grafton, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Horton Price Limited
Level 5
64 Khyber Pass Road, Grafton, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 July 1995 to 13 May 2004
    24-26 Mackelvie St, Grey Lynn, Auckland 2
  2. From 13 May 2004 to 14 October 2004
    2a Grand View Rd,, Remuera,, Auckland, New Zealand
  3. From 14 October 2004 to 17 June 2005
    Level 2, 6 Arawa Street, Newmarket, Auckland

Address for Service

  1. From 1 July 1997 to 13 May 2004
    Unit K, 33 Cartwright Road, Glen Eden, Auckland
  2. From 13 May 2004 to 14 October 2004
    2a Grand View Rd, Remuera, Auckland, New Zealand
  3. From 14 October 2004 to 17 June 2005
    Level 2, 6 Arawa Street, Newmarket, Auckland

Address for Share Register

  1. From 31 July 2002 to 6 May 2004
    P. O. Box 20345, Glen Eden, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Unit K, 33 Cartwright Road, Glen Eden, Auckland

Company Directors

2 listed
BH
Blair Talbot HARKNESS
Appointed 20 Aug 1999 · 2a Grand View Rd, Remuera, Auckland, NZ, 1050
JH
Janis Jean HARKNESS
Appointed 20 Aug 1999 · 2a Grand View Rd, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 324,000 shares total

Share allocation 1
324 shares (0.10%)
Richard Herbert HALLIWELL
7 Anzac Road, Pukekohe
Share allocation 2
35,595 shares (10.99%)
Blair Talbot HARKNESS
2a Grand View Rd, Remuera, Auckland
Share allocation 3
288,081 shares (88.91%)
Janis Jean HARKNESS
2a Grand View Rd, Remuera, Auckland