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Margy's Properties (2007) Limited

Type: NZ Limited Company (Ltd)
9429033287454
NZBN
1959103
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Sep 2019

Margy's Properties (2007) Limited was started on 26 Jun 2007 and issued an NZBN of 9429033287454. The registered LTD company has been managed by 2 directors: Kim Swinbourn Hemphill - an active director whose contract started on 26 Jun 2007,
Margaret Anne Hemphill - an active director whose contract started on 26 Jun 2007.
As stated in our information (last updated on 29 May 2020), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 19 Sep 2019, Margy's Properties (2007) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Markham & Partners Trustee Company Limited (an other) located at 203 Queen Street, Auckland,
Kim Hemphill (an individual) located at Milford, Auckland,
Margaret Hemphill (an individual) located at Milford, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Mar 2013 to 11 Mar 2014

Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 26 Jun 2007 to 11 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Markham & Partners Trustee Company Limited 203 Queen Street
Auckland

New Zealand
Individual Kim Swimbourn Hemphill Milford
Auckland
Individual Margaret Anne Hemphill Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Ks & Ma Hemphill Family Trust
Other Ks & Ma Hemphill Family Trust
Directors

Kim Swinbourn Hemphill - Director

Appointment date: 26 Jun 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Mar 2014


Margaret Anne Hemphill - Director

Appointment date: 26 Jun 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Mar 2016

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