RODNEY MARKS LIMITED

NZBN: 9429038640926
Rodney Marks Limited was incorporated on 29 July 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11637 days.
 
 
NZ Business Number
9429038640926
Company Number
640018
Company Name
RODNEY MARKS LIMITED
Previously Known As
BLUE DOLPHIN GIFTS LIMITED
before 30 August 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
29 July 1994 (Friday)
Status
Registered
Status History
Registered as of 29 July 1994 (Friday)
Registered Office
903 Beach Road
Torbay
NZ
Country of Origin
New Zealand
Address for Service
903 Beach Road
Torbay
NZ

Historic Data for Addresses

Principal Place of Business

From 23 August 1996 (Friday) to 1 July 2003 (Tuesday)
Herbert & Associates, 41 Taharoto Road, Takapuna, Auckland
From 1 July 2003 (Tuesday) to 9 August 2006 (Wednesday)
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
From 9 August 2006 (Wednesday) to 1 April 2008 (Tuesday)
Unit M, 40-42 Constellation Drive, Mairangi Bay

Address for Service

From 23 August 1996 (Friday) to 1 July 2003 (Tuesday)
221 Shakespeare Road, Takapuna
From 23 August 1996 (Friday) to 23 August 1996 (Friday)
Herbert & Associates, 41 Taharoto Road, Takapuna, Auckland
From 1 July 2003 (Tuesday) to 9 August 2006 (Wednesday)
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
From 9 August 2006 (Wednesday) to 1 April 2008 (Tuesday)
Unit M, 40-42 Constellation Drive, Mairangi Bay

Company Directors

Appointed on 29 July 1994
Chandra Louise MARKS
47 Speight Road, Saint Heliers, Auckland, NZ, 1071
Appointed on 29 July 1994
Rodney David MARKS
47 Speight Road, Saint Heliers, Auckland, NZ, 1071

Company Shareholders 3 share parcels

Shares Allocation 1
990 shares (99%)

Rodney MARKS
47 Speight Road, Kohimarama

Chandra Louise MARKS
47 Speight Road, Kohimarama

Michael BEUVINK
129b Onewa Road, Northcote
Shares Allocation 2
5 shares (0.50%)

Rodney David MARKS
47 Speight Road, Kohimarama, Auckland
Shares Allocation 3
5 shares (0.50%)

Chandra Louise MARKS
47 Speight Road, Kohimarama, Auckland
 
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