Marvin Properties Limited was launched on 21 Mar 2011 and issued an NZ business number of 9429031181082. This registered LTD company has been supervised by 3 directors: Mark Gerrard Blyth - an active director whose contract started on 21 Mar 2011,
Gavin Ernest Lawry - an active director whose contract started on 21 Mar 2011,
Michael Craig Laing - an active director whose contract started on 15 Apr 2019.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up until 10 Jun 2022, Marvin Properties Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Gavindi Holdings Limited (an entity) located at Addington, Christchurch postcode 8024.
The second group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Affinity Trust Management Limited - located at Middleton, Christchurch,
Blyth, Cara Anne - located at Rd 4, Christchurch,
Blyth, Mark Gerrard - located at Rd 4, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Blyth, Mark Gerrard, located at Rd 4, Christchurch (a director).
Previous address
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Mar 2011 to 10 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gavindi Holdings Limited Shareholder NZBN: 9429038593499 |
Addington Christchurch 8024 New Zealand |
20 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 |
Middleton Christchurch 8041 New Zealand |
24 Jul 2019 - |
| Individual | Blyth, Cara Anne |
Rd 4 Christchurch 7674 New Zealand |
21 Mar 2011 - |
| Director | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
21 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
21 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Lawry, Gavin Ernest |
Rolleston 7675 New Zealand |
21 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 |
119 Blenheim Road Riccarton, Christchurch 8440 New Zealand |
21 Mar 2011 - 20 Feb 2018 |
| Entity | Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 |
119 Blenheim Road Riccarton, Christchurch 8440 New Zealand |
21 Mar 2011 - 20 Feb 2018 |
| Individual | Doody, Peter John |
Burnside Christchurch 8041 New Zealand |
21 Mar 2011 - 24 Jul 2019 |
Mark Gerrard Blyth - Director
Appointment date: 21 Mar 2011
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 21 Mar 2011
Gavin Ernest Lawry - Director
Appointment date: 21 Mar 2011
Address: Rolleston, 7675 New Zealand
Address used since 20 Nov 2014
Michael Craig Laing - Director
Appointment date: 15 Apr 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 15 Apr 2019
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