Marde Restaurants Limited
Type: NZ Limited Company (Ltd)Marde Restaurants Limited (NZBN 9429031520393) was started on 08 Jun 2010. 6 addresess are currently in use by the company: Cnr Pukete and Te Rapa Rds, Te Rapa, Hamilton, 3204 (type: registered, service). 24-28 Greenwood Street, Frankton, Hamilton had been their physical address, until 27 May 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Rush, Mark Carlton (an individual) located at Rd 3, Hamilton postcode 3283,
Rush, Deborah Celeste (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rush, Mark Carlton (an individual) - located at Rd 3, Hamilton. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5168, Frankton, Hamilton, 3242 | Postal & invoice | 19 May 2020 |
| 24-28 Greenwood Street, Frankton, Hamilton, 3204 | Physical & registered & service | 27 May 2020 |
| Cnr Pukete And Te Rapa Rds, Te Rapa, Hamilton, 3204 | Registered & service | 13 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Carlton Rush
Rd 3, Hamilton, 3283
Address used since 19 May 2020
Rd 3, Hamilton, 3283
Address used since 26 May 2015 |
Director | 08 Jun 2010 - current |
|
Deborah Celeste Rush
Rd 3, Hamilton, 3283
Address used since 19 May 2020
Rd 3, Hamilton, 3283
Address used since 26 May 2015 |
Director | 08 Jun 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-28 Greenwood Street, Frankton, Hamilton, 3214 | Physical | 23 Sep 2019 - 27 May 2020 |
| 72c Woodcock Road, Rd 3, Hamilton, 3283 | Registered | 14 May 2015 - 27 May 2020 |
| 72c Woodcock Road, Rd 3, Hamilton, 3283 | Physical | 14 May 2015 - 23 Sep 2019 |
| 290 Cossey Road, Rd 1, Drury, 2577 | Registered & physical | 18 Jun 2014 - 14 May 2015 |
| C/o Chapmans Chartered Accountants, Level 1 Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 08 Jun 2010 - 18 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Mark Carlton Individual |
Rd 3 Hamilton 3283 |
08 Jun 2010 - current |
|
Rush, Deborah Celeste Individual |
Rd 3 Hamilton 3283 |
08 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Mark Carlton Individual |
Rd 3 Hamilton 3283 |
08 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Debra Anne Individual |
Pukekohe 2120 |
08 Jun 2010 - 06 May 2015 |
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