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 21 Mar 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
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,
Hemphill, Kim Swimbourn (an individual) located at Milford, Auckland,
Hemphill, Margaret Anne (an individual) located at Milford, Auckland.
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
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Markham & Partners Trustee Company Limited |
203 Queen Street Auckland New Zealand |
01 Oct 2009 - |
Individual | Hemphill, Kim Swimbourn |
Milford Auckland |
01 Oct 2009 - |
Individual | Hemphill, Margaret Anne |
Milford Auckland |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Ks & Ma Hemphill Family Trust | 26 Jun 2007 - 27 Jun 2010 | |
Other | Ks & Ma Hemphill Family Trust | 26 Jun 2007 - 27 Jun 2010 |
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
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road