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Super Marley Trustee Limited

Type: NZ Limited Company (Ltd)
9429032204155
NZBN
2260117
Company Number
Registered
Company Status
Current address
Oswin Griffiths Carlton -dfkogc Limited
Level 4
52 Symonds Street, Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 17 Jul 2015
20a Ellis Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 28 Sep 2018

Super Marley Trustee Limited, a registered company, was registered on 12 Jun 2009. 9429032204155 is the business number it was issued. This company has been managed by 2 directors: Lisa Solanki - an active director whose contract began on 12 Jun 2009,
Manish Deepak Laxman - an active director whose contract began on 12 Jun 2009.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 20A Ellis Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical).
Super Marley Trustee Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up until 28 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2014 to 28 Sep 2018

Address #2: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 15 Aug 2011 to 31 Jul 2014

Address #3: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical address used from 12 Jun 2009 to 31 Jul 2014

Address #4: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 12 Jun 2009 to 15 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Laxman, Manish Deepak Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Solanki, Lisa Mount Roskill
Auckland
1041
New Zealand
Directors

Lisa Solanki - Director

Appointment date: 12 Jun 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jul 2016


Manish Deepak Laxman - Director

Appointment date: 12 Jun 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jul 2016

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