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Marist 100 Limited

Type: NZ Limited Company (Ltd)
9429031933940
NZBN
2320244
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Rd
Grafton
Auckland New Zealand
Registered & physical & service address used since 24 Sep 2009

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mccahill, Teresa Ann Epsom
Auckland
1023
New Zealand
Individual Mccahill, Mary Brigid Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccahill, Sean Anthony Manly
Whangaparaoa
0930
New Zealand
Individual Breslin, Cathal Manly
Whangaparaoa
0930
New Zealand
Individual Mccahill, Bernard Joseph Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mccahill, Sean Anthony Manly
Whangaparaoa
0930
New Zealand
Individual Mccahill, Bernard Joseph Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccahill, Brendan Michael Epsom
Auckland
1023
New Zealand
Individual Mccahill, Kathryn Mary Epsom
Auckland
1023
New Zealand
Individual Mccahill, Michael John Epsom
Auckland
1023
New Zealand
Individual Mccarrison, Andrew James St Heliers
Auckland

New Zealand
Entity Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Company Number: 3504052
Individual Mccahill, Catherine Teresa Epsom
Auckland
1051
New Zealand
Individual Mccahill, Elizabeth Helena Remuera
Auckland

New Zealand
Individual Hay, Andrew John Whenuapai
Auckland
Entity Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Company Number: 3504052
Directors

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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