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Marbill Investments Limited

Type: NZ Limited Company (Ltd)
9429033999999
NZBN
1839858
Company Number
Registered
Company Status
Current address
4 Adams Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 07 Feb 2020

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.

Addresses

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

Financial Data

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
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
Individual Young, Marian Phyllis Mount Maunganui
Shares Allocation #2 Number of Shares: 50
Director Young, Marian Phyllis Mount Maunganui
Tauranga 3116

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, William Morrish Mount Maunganui
Tauranga 3116
Director William Morrish Young Mount Maunganui
Tauranga 3116
Individual Young, William Morrish Mount Maunganui
Directors

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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