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Marchael Investments Limited

Type: NZ Limited Company (Ltd)
9429032321890
NZBN
2225101
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Bailey Ingham
Maniapoto Street
Otorohanga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Mar 2009
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 09 Mar 2011

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.

Addresses

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

Contact info
64 21 0724217
Phone
hamiltoncabins@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smyth, Michael John Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 2998
Individual Archer-smyth, Marion Jane Rd 7
Whakamarama
3179
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Smyth, Michael John Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Archer-smyth, Marion Jane Rd 6
Tauranga 3176

New Zealand
Directors

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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