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 8 directors: Craig John Patrick - an active director whose contract started on 06 Nov 2015,
John Robert Mcdermott - an active director whose contract started on 30 Apr 2024,
Malcolm Peter Jackson - an active director whose contract started on 30 Apr 2024,
David Timpany - an inactive director whose contract started on 27 Apr 2010 and was terminated on 30 Apr 2024,
Barry John Mclauchlan - an inactive director whose contract started on 06 Nov 2015 and was terminated on 17 Sep 2021.
Updated on 30 May 2025, 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) - Firstcape Limited - located at 1010, Wellington Central, Wellington.
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
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Firstcape Limited Shareholder NZBN: 9429051786502 |
Wellington Central Wellington 6011 New Zealand |
30 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jbwere (nz) Holdings Limited Shareholder NZBN: 9429031560108 Company Number: 2468471 |
48 Shortland Street Auckland 1010 New Zealand |
27 Apr 2010 - 30 Apr 2024 |
| Entity | National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Company Number: 555955 |
30 Apr 2024 - 30 Apr 2024 |
Ultimate Holding Company
Craig John Patrick - Director
Appointment date: 06 Nov 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Nov 2015
John Robert Mcdermott - Director
Appointment date: 30 Apr 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2024
Malcolm Peter Jackson - Director
Appointment date: 30 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Apr 2024
David Timpany - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 30 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 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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