Marbill Investments Limited was registered on 06 Jul 2006 and issued a number of 9429033999999. This registered LTD company has been supervised by 3 directors: Marian Phyllis Young - an active director whose contract began on 06 Jul 2006,
Christopher Barry Plank - an active director whose contract began on 28 Nov 2013,
William Morrish Young - an inactive director whose contract began on 06 Jul 2006 and was terminated on 26 Sep 2013.
According to BizDb's database (updated on 19 Oct 2024), the company uses 1 address: 4 Adams Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Until 07 Feb 2020, Marbill Investments Limited had been using Suite 1, 314 Maunganui Road, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 950 shares are held by 2 entities, namely:
Butler Gray Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Young, Marian Phyllis (an individual) located at Mount Maunganui.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Young, Marian Phyllis - located at Mount Maunganui, Tauranga 3116.
Previous addresses
Address: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical address used from 16 Nov 2016 to 07 Feb 2020
Address: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered address used from 06 Sep 2013 to 07 Feb 2020
Address: 2 Aerodrome Road, Mount Maunganui, 3116 New Zealand
Physical address used from 18 Aug 2011 to 16 Nov 2016
Address: 2 Aerodrome Road, Mount Maunganui, 3149 New Zealand
Registered address used from 17 Aug 2011 to 06 Sep 2013
Address: 2 Aerodrome Road, Mount Maunganui New Zealand
Physical address used from 06 Jul 2006 to 18 Aug 2011
Address: 2 Aerodrome Road, Mount Maunganui New Zealand
Registered address used from 06 Jul 2006 to 17 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jul 2006 - |
| Individual | Young, Marian Phyllis |
Mount Maunganui |
06 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Young, Marian Phyllis |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, William Morrish |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - 01 Apr 2014 |
| Director | William Morrish Young |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - 01 Apr 2014 |
| Individual | Young, William Morrish |
Mount Maunganui |
06 Jul 2006 - 01 Apr 2014 |
Marian Phyllis Young - Director
Appointment date: 06 Jul 2006
Address: Mount Maunganui, Tauranga 3116, 3116 New Zealand
Address used since 17 Dec 2015
Christopher Barry Plank - Director
Appointment date: 28 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Nov 2013
William Morrish Young - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 26 Sep 2013
Address: Mount Maunganui, Tauranga 3116,
Address used since 18 Sep 2009
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