Marist 100 Limited, a registered company, was launched on 24 Sep 2009. 9429031933940 is the number it was issued. This company has been supervised by 3 directors: Bernard Joseph Mccahill - an active director whose contract began on 24 Sep 2009,
Michael John Mccahill - an active director whose contract began on 05 Jun 2015,
Andrew John Hay - an inactive director whose contract began on 24 Sep 2009 and was terminated on 05 Jun 2015.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Level 2, 60 Grafton Rd, Grafton, Auckland (type: registered, physical).
A total of 1250 shares are issued to 7 shareholders (3 groups). The first group consists of 500 shares (40%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 500 shares (40%). Lastly we have the next share allotment (250 shares 20%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1250
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccahill, Teresa Ann |
Epsom Auckland 1023 New Zealand |
24 Sep 2009 - |
Individual | Mccahill, Mary Brigid |
Epsom Auckland 1023 New Zealand |
24 Sep 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccahill, Sean Anthony |
Manly Whangaparaoa 0930 New Zealand |
24 Sep 2009 - |
Individual | Breslin, Cathal |
Manly Whangaparaoa 0930 New Zealand |
24 Sep 2009 - |
Individual | Mccahill, Bernard Joseph |
Manly Whangaparaoa 0930 New Zealand |
24 Sep 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Mccahill, Sean Anthony |
Manly Whangaparaoa 0930 New Zealand |
24 Sep 2009 - |
Individual | Mccahill, Bernard Joseph |
Manly Whangaparaoa 0930 New Zealand |
24 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccahill, Brendan Michael |
Epsom Auckland 1023 New Zealand |
24 Sep 2009 - 11 Jun 2015 |
Individual | Mccahill, Kathryn Mary |
Epsom Auckland 1023 New Zealand |
05 Jun 2015 - 11 Jun 2015 |
Individual | Mccahill, Michael John |
Epsom Auckland 1023 New Zealand |
24 Sep 2009 - 05 Jun 2015 |
Individual | Mccarrison, Andrew James |
St Heliers Auckland New Zealand |
24 Sep 2009 - 11 Jun 2015 |
Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
11 Jun 2015 - 11 Jun 2015 | |
Individual | Mccahill, Catherine Teresa |
Epsom Auckland 1051 New Zealand |
24 Sep 2009 - 11 Jun 2015 |
Individual | Mccahill, Elizabeth Helena |
Remuera Auckland New Zealand |
24 Sep 2009 - 10 Apr 2015 |
Individual | Hay, Andrew John |
Whenuapai Auckland |
24 Sep 2009 - 11 Jun 2015 |
Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
11 Jun 2015 - 11 Jun 2015 |
Bernard Joseph Mccahill - Director
Appointment date: 24 Sep 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2015
Michael John Mccahill - Director
Appointment date: 05 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Apr 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 Jun 2015
Andrew John Hay - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 05 Jun 2015
Address: Whenuapai, Waitakere, 0814 New Zealand
Address used since 29 Apr 2010
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