Margin Managers Limited, a registered company, was started on 29 Aug 2007. 9429033197210 is the number it was issued. This company has been managed by 4 directors: Peter Mark Maxwell - an active director whose contract began on 06 Jul 2012,
William Christopher George Spence - an inactive director whose contract began on 29 Aug 2007 and was terminated on 14 Feb 2017,
Greg Peter Rowdon - an inactive director whose contract began on 03 Mar 2008 and was terminated on 23 Feb 2011,
Eileen Louise Spence - an inactive director whose contract began on 29 Aug 2007 and was terminated on 03 Mar 2008.
Last updated on 26 Oct 2024, BizDb's database contains detailed information about 1 address: 903 Beach Road, Waiake, Auckland, 0630 (types include: physical, registered).
Margin Managers Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their physical address up until 08 Jun 2011.
Other names used by this company, as we identified at BizDb, included: from 29 Aug 2007 to 24 Sep 2012 they were named Moncellier Wine Company Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical address used from 03 Sep 2009 to 08 Jun 2011
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered address used from 24 Jun 2009 to 08 Jun 2011
Address: 1011 Old North Road, Waimauku, Auckland West
Physical address used from 24 Jun 2009 to 24 Jun 2009
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Physical address used from 24 Jun 2009 to 03 Sep 2009
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West
Registered address used from 29 Aug 2007 to 24 Jun 2009
Address: 310 Taylor Road, Waimauku, Auckland West
Physical address used from 29 Aug 2007 to 24 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Beancounters Limited Shareholder NZBN: 9429032128420 |
Torbay New Zealand |
08 Sep 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maxwell, Dawn Christine |
Waiake Auckland 0630 New Zealand |
21 Apr 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maxwell, Peter Mark |
Waiake Auckland 0630 New Zealand |
07 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Angus Robertson Limited Shareholder NZBN: 9429037715564 Company Number: 935010 |
Torbay New Zealand |
21 May 2023 - 08 Sep 2024 |
Individual | Spence, William Christopher George |
Waimauku Waimauku 0882 New Zealand |
29 Aug 2007 - 04 Apr 2017 |
Individual | Rowdon, Greg Peter |
Coatesville Auckland |
17 Jun 2009 - 15 Mar 2011 |
Individual | Spence, Eileen Louise |
Wauimauku Auckland West |
29 Aug 2007 - 27 Jun 2010 |
Peter Mark Maxwell - Director
Appointment date: 06 Jul 2012
Address: Waiake, Auckland, 0630 New Zealand
Address used since 06 Jul 2012
William Christopher George Spence - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 14 Feb 2017
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 23 Jun 2010
Greg Peter Rowdon - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 23 Feb 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Jun 2010
Eileen Louise Spence - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 03 Mar 2008
Address: Wauimauku, Auckland West, New Zealand
Address used since 29 Aug 2007
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