Margna Corp Limited, a registered company, was launched on 09 Apr 2013. 9429030272705 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Juerg Roland Greter - an active director whose contract began on 17 Nov 2014,
Piero Palermo - an active director whose contract began on 17 Nov 2014,
Thomas Yin - an active director whose contract began on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Margna Corp Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up to 11 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Anchor Investment Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jan 2020 to 07 Dec 2020
Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 21 Jan 2020
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2013 to 07 Jul 2014
Address: 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Apr 2013 to 22 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
09 Apr 2013 - |
Juerg Roland Greter - Director
Appointment date: 17 Nov 2014
Address: Zurich, Ch-8005 Switzerland
Address used since 18 Jan 2017
Piero Palermo - Director
Appointment date: 17 Nov 2014
Address: Zurich, 8048 Switzerland
Address used since 15 Feb 2023
Address: Zurich, 8048 Switzerland
Address used since 17 Sep 2021
Address: Zurich, 8048 Switzerland
Address used since 20 Nov 2018
Address: Zurich, 8048 Switzerland
Address used since 15 May 2017
Address: Zurich, 8048 Switzerland
Address used since 17 Nov 2014
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2016
Michael John Reynolds - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Eric Limson To - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Jan 2015
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 23 Jan 2015
Nicholas John Shepherd - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Apr 2013
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street
Wadhwa Limited
Shop 5, 9 Albert Street