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Marwin Land Limited

Type: NZ Limited Company (Ltd)
9429033068480
NZBN
2026000
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 09 Nov 2020

Marwin Land Limited, a registered company, was registered on 26 Oct 2007. 9429033068480 is the number it was issued. This company has been managed by 4 directors: Benjamin Lewknor Johnson - an active director whose contract began on 26 Oct 2007,
Shannon Rose Johnson - an active director whose contract began on 26 Oct 2007,
Richard William Lewknor Johnson - an inactive director whose contract began on 26 Oct 2007 and was terminated on 28 Jul 2021,
Janine Margaret Johnson - an inactive director whose contract began on 26 Oct 2007 and was terminated on 24 Jun 2014.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 208 Havelock Street, Ashburton, 7700 (type: physical, registered).
Marwin Land Limited had been using 208 Havelock Street, Ashburton as their physical address up until 09 Nov 2020.
A total of 9819000 shares are issued to 4 shareholders (3 groups). The first group consists of 2500000 shares (25.46%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 7318998 shares (74.54%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous address

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 26 Oct 2007 to 09 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 9819000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500000
Entity (NZ Limited Company) Oak Flat Farm Limited
Shareholder NZBN: 9429040354132
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 7318998
Individual Johnson, Benjamin Lewknor Rd 1
Ashburton
7771
New Zealand
Individual Johnson, Shannon Rose Rd 1
Ashburton
7771
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Johnson, Shannon Rose Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Richard William Lewknor R D 1
Ashburton
Individual Johnson, Richard William Lewknor Rd 4
Ashburton
7774
New Zealand
Individual Falloon, John Hamilton Charles Ashburton
Ashburton
7700
New Zealand
Individual Johnson, Benjamin Lewknor Westerfield
Ashburton
Individual Johnson, Benjamin Lewknor Rd 1
Ashburton
7771
New Zealand
Individual Johnson, Richard William Lewknor Rd 4
Ashburton
7774
New Zealand
Individual Johnson, Richard William Lewknor Rd 4
Ashburton
7774
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Johnson, Janine Margaret Rd 4
Ashburton
7774
New Zealand
Individual Johnson, Janine Margaret Rd 4
Ashburton
7774
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Falloon, John Hamilton Charles Ashburton
Ashburton
7700
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Directors

Benjamin Lewknor Johnson - Director

Appointment date: 26 Oct 2007

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 01 Oct 2016


Shannon Rose Johnson - Director

Appointment date: 26 Oct 2007

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 01 Oct 2016


Richard William Lewknor Johnson - Director (Inactive)

Appointment date: 26 Oct 2007

Termination date: 28 Jul 2021

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Oct 2012


Janine Margaret Johnson - Director (Inactive)

Appointment date: 26 Oct 2007

Termination date: 24 Jun 2014

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Oct 2012

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