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Margin Lending (nz) Limited

Type: NZ Limited Company (Ltd)
9429031559744
NZBN
2468450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 38, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Sep 2017
Level 38, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Delivery & office address used since 28 Sep 2020
Po Box 2085
Shortland Street
Auckland 1140
New Zealand
Postal address used since 28 Sep 2020

Margin Lending (Nz) Limited, a registered company, was registered on 27 Apr 2010. 9429031559744 is the NZBN it was issued. This company has been managed by 6 directors: David Timpany - an active director whose contract started on 27 Apr 2010,
Craig John Patrick - an active director whose contract started on 06 Nov 2015,
Barry John Mclauchlan - an inactive director whose contract started on 06 Nov 2015 and was terminated on 17 Sep 2021,
Thomas Andrew Alexy - an inactive director whose contract started on 16 Apr 2012 and was terminated on 16 Oct 2014,
Andrew James Rutherford - an inactive director whose contract started on 12 Dec 2011 and was terminated on 31 Dec 2012.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: delivery, postal).
Margin Lending (Nz) Limited had been using Level 38 Vero Centre, 48 Shortland Street, Auckland 1010 as their registered address up until 12 Sep 2017.
One entity owns all company shares (exactly 1 share) - Jbwere (Nz) Holdings Limited - located at 1010, 48 Shortland Street, Auckland.

Addresses

Principal place of activity

Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 38 Vero Centre, 48 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 27 Apr 2010 to 12 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Financial report filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Jbwere (nz) Holdings Limited
Shareholder NZBN: 9429031560108
48 Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

06 Sep 2015
Effective Date
National Australia Bank Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

David Timpany - Director

Appointment date: 27 Apr 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Sep 2015


Craig John Patrick - Director

Appointment date: 06 Nov 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Nov 2015


Barry John Mclauchlan - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 17 Sep 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 06 Nov 2015


Thomas Andrew Alexy - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 16 Oct 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Sep 2014


Andrew James Rutherford - Director (Inactive)

Appointment date: 12 Dec 2011

Termination date: 31 Dec 2012

Address: Clontarf, Sydney, Nsw, 2093 Australia

Address used since 12 Dec 2011


John Lindsay Cobb - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 30 Sep 2011

Address: Takapuna, Auckland, New Zealand

Address used since 27 Apr 2010

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