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Margrave Management Limited

Type: NZ Limited Company (Ltd)
9429032573312
NZBN
2169807
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Physical & service address used since 25 Sep 2008
8 Telford Ave
Mt Eden New Zealand
Registered address used since 25 Sep 2008
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 19 Nov 2013

Margrave Management Limited was started on 25 Sep 2008 and issued an NZBN of 9429032573312. This registered LTD company has been supervised by 2 directors: Dean Patrick Mulligan - an active director whose contract began on 25 Sep 2008,
Patrick Terence Mccarthy - an inactive director whose contract began on 25 Sep 2008 and was terminated on 20 Nov 2009.
According to BizDb's information (updated on 08 Apr 2024), this company uses 5 addresess: Po Box 37327, Parnell, Auckland, 1151 (postal address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (office address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (other address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (shareregister address) among others.
BizDb found past names used by this company: from 25 Sep 2008 to 19 Nov 2013 they were called Txtmypl8 Limited.
A total of 500000 shares are issued to 2 groups (3 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Helistar Holdings Limited (an entity) located at Balmoral, Auckland.
The second group consists of 2 shareholders, holds 90 per cent shares (exactly 450000 shares) and includes
Parker, Marcus - located at Henderson, Auckland,
Mulligan, Dean Patrick - located at Freemans Bay, Auckland. Margrave Management Limited is categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Other active addresses

Address #4: Po Box 37327, Parnell, Auckland, 1151 New Zealand

Postal address used from 14 Apr 2021

Address #5: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand

Office address used from 14 Apr 2021

Principal place of activity

Unit A, 508 Queen St, Auckland Central, 1010 New Zealand

Contact info
64 9 3684447
Phone
64 21 664540
14 Apr 2021 Phone
info@margrave.co.nz
11 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Balmoral
Auckland
Shares Allocation #2 Number of Shares: 450000
Individual Parker, Marcus Henderson
Auckland

New Zealand
Individual Mulligan, Dean Patrick Freemans Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Mark Takapuna
Auckland
Individual Mccarthy, Angela Takapuna
Auckland
Individual Mccarthy, Patrick Terence Takapuna
Auckland
Directors

Dean Patrick Mulligan - Director

Appointment date: 25 Sep 2008

Address: 37-39 Federal St, Auckland Central, 1010 New Zealand

Address used since 05 May 2021

Address: 508 Queen St, Auckland Central, 1010 New Zealand

Address used since 29 Jan 2014


Patrick Terence Mccarthy - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 20 Nov 2009

Address: Takapuna, Auckland, New Zealand

Address used since 25 Sep 2008

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