Mary Egan Limited was started on 01 Jul 2010 and issued an NZBN of 9429031480277. This registered LTD company has been supervised by 1 director, named Mary Therese Egan - an active director whose contract started on 01 Jul 2010.
According to our information (updated on 17 Apr 2024), this company uses 1 address: 3 Breakwater Place, Mangawhai Heads, Mangawhai, 0505 (types include: postal, office).
Up to 07 Jul 2017, Mary Egan Limited had been using Apartment 606, 28 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Egan, Mary Therese (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
The second group consists of 2 shareholders, holds 99.92% shares (exactly 1199 shares) and includes
Egan-Reid, Anna Rebekah - located at Mangawhai Heads, Mangawhai,
Egan, Mary Therese - located at Freemans Bay, Auckland. Mary Egan Limited was categorised as "Book and other publishing (excluding printing)" (ANZSIC J541310).
Principal place of activity
3 Breakwater Place, Mangawhai Heads, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: Apartment 606, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 08 Jul 2016 to 07 Jul 2017
Address #2: Apartment 510, Nautilus Apartments, 9-13 Tamariki Ave, Orewa, Auckland, 0931 New Zealand
Physical address used from 06 Jul 2015 to 08 Jul 2016
Address #3: Apartment 606, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 03 Jul 2015 to 06 Jul 2015
Address #4: Apartment 606, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 22 Aug 2013 to 07 Jul 2017
Address #5: Apartment 606, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 22 Aug 2013 to 03 Jul 2015
Address #6: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 01 Jul 2010 to 22 Aug 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Egan, Mary Therese |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Egan-reid, Anna Rebekah |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Jul 2010 - |
Director | Egan, Mary Therese |
Freemans Bay Auckland 1011 New Zealand |
01 Jul 2010 - |
Mary Therese Egan - Director
Appointment date: 01 Jul 2010
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 29 Jun 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2010
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