Marchael Investments Limited, a registered company, was started on 31 Mar 2009. 9429032321890 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Michael John Smyth - an active director whose contract started on 31 Mar 2009,
Marion Jane Archer-Smyth - an active director whose contract started on 31 Mar 2009.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Marchael Investments Limited had been using Bailey Ingham, Maniapoto Street, Otorohanga as their registered address up until 09 Mar 2011.
More names used by this company, as we identified at BizDb, included: from 31 Mar 2009 to 03 Apr 2019 they were called Hamilton Cabin Rentals Limited.
A total of 3000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.03%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 2998 shares (99.93%). Finally we have the third share allocation (1 share 0.03%) made up of 1 entity.
Principal place of activity
376a Youngson Road, Rd7, Whakamarama, 3179 New Zealand
Previous address
Address #1: Bailey Ingham, Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 31 Mar 2009 to 09 Mar 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smyth, Michael John |
Rd 7 Whakamarama 3179 New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 2998 | |||
Individual | Archer-smyth, Marion Jane |
Rd 7 Whakamarama 3179 New Zealand |
31 Mar 2009 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
31 Mar 2009 - |
Individual | Smyth, Michael John |
Rd 7 Whakamarama 3179 New Zealand |
31 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Archer-smyth, Marion Jane |
Rd 6 Tauranga 3176 New Zealand |
31 Mar 2009 - |
Michael John Smyth - Director
Appointment date: 31 Mar 2009
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 01 Jun 2019
Address: Rd6, Tauranga, 3176 New Zealand
Address used since 28 Mar 2016
Marion Jane Archer-smyth - Director
Appointment date: 31 Mar 2009
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 04 Mar 2024
Address: Rd7, Tauranga, 3176 New Zealand
Address used since 27 Mar 2023
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 01 Jun 2019
Address: Rd6, Tauranga, 3176 New Zealand
Address used since 28 Mar 2016
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