Marylou Developments Limited was registered on 05 Mar 2013 and issued a New Zealand Business Number of 9429030323261. This registered LTD company has been supervised by 3 directors: Andrea Mary Carson - an active director whose contract began on 05 Mar 2013,
Thomas Carson - an active director whose contract began on 20 Sep 2017,
Michael Louis Carson - an inactive director whose contract began on 05 Mar 2013 and was terminated on 20 Sep 2017.
As stated in BizDb's data (updated on 07 Mar 2024), this company registered 1 address: an address for share register at 169 Mangaroa Hill Road, Mangaroa, Upper Hutt, 5018 (types include: other, physical).
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Carson, Thomas (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018,
Faulkner, Summer (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018,
Mk Trustee (Carson) Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Carson, Andrea Mary - located at Mangaroa, Upper Hutt,
Carson, Michael - located at Mangaroa, Upper Hutt. Marylou Developments Limited has been categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carson, Thomas |
Riverstone Terraces Upper Hutt 5018 New Zealand |
09 Aug 2017 - |
| Individual | Faulkner, Summer |
Riverstone Terraces Upper Hutt 5018 New Zealand |
09 Aug 2017 - |
| Entity (NZ Limited Company) | Mk Trustee (carson) Limited Shareholder NZBN: 9429047622579 |
Wellington Central Wellington 6011 New Zealand |
28 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Carson, Andrea Mary |
Mangaroa Upper Hutt 5018 New Zealand |
28 Apr 2021 - |
| Individual | Carson, Michael |
Mangaroa Upper Hutt 5018 New Zealand |
28 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carson, Michael Louis |
Mangaroa Upper Hutt 5018 New Zealand |
05 Mar 2013 - 09 Aug 2017 |
| Director | Carson, Andrea Mary |
Mangaroa Upper Hutt 5018 New Zealand |
05 Mar 2013 - 28 Apr 2021 |
| Director | Michael Louis Carson |
Mangaroa Upper Hutt 5018 New Zealand |
05 Mar 2013 - 09 Aug 2017 |
Andrea Mary Carson - Director
Appointment date: 05 Mar 2013
Address: Mangaroa, Upper Hutt, 5018 New Zealand
Address used since 05 Mar 2013
Thomas Carson - Director
Appointment date: 20 Sep 2017
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 20 Sep 2017
Michael Louis Carson - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 20 Sep 2017
Address: Mangaroa, Upper Hutt, 5018 New Zealand
Address used since 05 Mar 2013
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