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Margrove Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429032135084
NZBN
111113
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1/119 Golf Road
New Lynn New Zealand
Physical & registered & service address used since 18 Feb 2008
P O Box 28640
Remuera
Auckland 1541
New Zealand
Postal address used since 03 Feb 2021

Margrove Manufacturing Limited was registered on 24 Apr 1981 and issued an NZBN of 9429032135084. The registered LTD company has been supervised by 3 directors: Desmond Ronald Marshall - an active director whose contract started on 04 Jul 1990,
Jennifer Stenning - an inactive director whose contract started on 04 Jul 1990 and was terminated on 31 Mar 2006,
Brenda Marshall - an inactive director whose contract started on 04 Jul 1990 and was terminated on 02 Mar 2006.
As stated in BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: P O Box 28640, Remuera, Auckland, 1541 (category: postal, registered).
Until 18 Feb 2008, Margrove Manufacturing Limited had been using C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell Auckland as their physical address.
BizDb found other names used by this company: from 01 Oct 1982 to 07 Apr 2006 they were called Margrove Manufacturing Limited, from 24 Apr 1981 to 01 Oct 1982 they were called Margrove Exports Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Marshall, Desmond Ronald (an individual) located at New Lynn. Margrove Manufacturing Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

1/119 Golf Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell Auckland

Physical & registered address used from 20 Mar 2003 to 18 Feb 2008

Address #2: C/- Matthew Carson, 407 Remuera Road, Auckland

Registered address used from 25 Mar 1999 to 20 Mar 2003

Address #3: 407 Remuera Road, Remuera, Auckland

Physical address used from 23 Jun 1997 to 20 Mar 2003

Address #4: 10th Floor, 19 Victoria Street West, Auckland

Registered address used from 01 Apr 1996 to 25 Mar 1999

Address #5: 10th Floor, Brandon Brookfield Hse, 19 Victoria St West, Auckland

Registered address used from 29 Jul 1991 to 01 Apr 1996

Contact info
64 21 905267
Phone
jenny51@icloud.com
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Marshall, Desmond Ronald New Lynn

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Pauline Elizabeth Wood Bay
Individual Stenning, Jennifer Royal Oak
Directors

Desmond Ronald Marshall - Director

Appointment date: 04 Jul 1990

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 04 Mar 2016


Jennifer Stenning - Director (Inactive)

Appointment date: 04 Jul 1990

Termination date: 31 Mar 2006

Address: Royal Oak,

Address used since 04 Jul 1990


Brenda Marshall - Director (Inactive)

Appointment date: 04 Jul 1990

Termination date: 02 Mar 2006

Address: Royal Oak,

Address used since 04 Jul 1990

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