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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Marshall, Desmond Ronald |
New Lynn New Zealand |
24 Apr 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Pauline Elizabeth |
Wood Bay |
24 Apr 1981 - 02 Mar 2006 |
Individual | Stenning, Jennifer |
Royal Oak |
24 Apr 1981 - 07 Apr 2006 |
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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