Marley Trustee Services Limited was incorporated on 02 Oct 2007 and issued an NZ business number of 9429033110578. The registered LTD company has been managed by 4 directors: David Ivor Haigh - an active director whose contract began on 02 Oct 2007,
Robin Richard Andersen - an active director whose contract began on 24 Mar 2023,
Aaron Joseph Milnes - an active director whose contract began on 24 Mar 2023,
Annabel Kate Sheppard - an inactive director whose contract began on 02 Oct 2007 and was terminated on 22 Feb 2023.
According to our database (last updated on 25 Apr 2024), the company uses 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (category: registered, service).
Until 17 Dec 2014, Marley Trustee Services Limited had been using Wynn Williams, Unit B, 195 Marshland Road, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Milnes, Aaron Joseph - located at Rangiora, Rangiora.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Haigh, David Ivor, located at Ohoka, R.d 2, Kaiapoi (an individual).
Previous addresses
Address #1: Wynn Williams, Unit B, 195 Marshland Road, Christchurch, 8083 New Zealand
Physical & registered address used from 29 Oct 2012 to 17 Dec 2014
Address #2: Wynn Williams & Co, 7th Floor, Bnz House, 129 Hereford Street, Christchurch New Zealand
Physical & registered address used from 02 Oct 2007 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Andersen, Robin Richard |
Rangiora Rangiora 7400 New Zealand |
29 Mar 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
29 Mar 2023 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Haigh, David Ivor |
Ohoka R.d 2, Kaiapoi |
02 Oct 2007 - |
David Ivor Haigh - Director
Appointment date: 02 Oct 2007
Address: Ohoka, R.d 2, Kaiapoi, New Zealand
Address used since 02 Oct 2007
Robin Richard Andersen - Director
Appointment date: 24 Mar 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 Mar 2023
Aaron Joseph Milnes - Director
Appointment date: 24 Mar 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 Mar 2023
Annabel Kate Sheppard - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 22 Feb 2023
Address: Christchurch, 8052 New Zealand
Address used since 20 May 2015
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