Marlley Holdings Limited, a registered company, was registered on 12 Mar 2002. 9429036597710 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been managed by 2 directors: Marc Ernest Osborne - an active director whose contract began on 12 Mar 2002,
Shelley Elizabeth Osborne - an active director whose contract began on 19 Mar 2020.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 39 Grange Road, Rd 1, Whitianga, 3591 (type: registered, physical).
Marlley Holdings Limited had been using 39 Grange Road, Rd 1, Whitianga as their registered address up until 16 Mar 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
39 Grange Road, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address: 39 Grange Road, Rd 1, Whitianga, 3591 New Zealand
Registered & physical address used from 10 Mar 2011 to 16 Mar 2021
Address: 642 Mapara Road, R D 1, Taupo, 3377 New Zealand
Registered & physical address used from 14 Oct 2010 to 10 Mar 2011
Address: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand
Registered & physical address used from 04 Apr 2005 to 14 Oct 2010
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 04 Apr 2005
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 12 Mar 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Osborne, Marc Ernest |
Rd 1 Whitianga 3591 New Zealand |
12 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Osborne, Shelley Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
12 Mar 2002 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Osborne, Marc Ernest |
Rd 1 Whitianga 3591 New Zealand |
12 Mar 2002 - |
Individual | Osborne, Shelley Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
12 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
12 Mar 2002 - 26 Mar 2005 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
12 Mar 2002 - 26 Mar 2005 |
Marc Ernest Osborne - Director
Appointment date: 12 Mar 2002
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 02 Mar 2011
Shelley Elizabeth Osborne - Director
Appointment date: 19 Mar 2020
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Mar 2021
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 19 Mar 2020
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