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Marewa Trustees (j & L Young) Limited

Type: NZ Limited Company (Ltd)
9429033551814
NZBN
1917815
Company Number
Registered
Company Status
Current address
Marewa House
Marewa Village
Napier New Zealand
Physical & registered & service address used since 04 Apr 2007
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Marewa Trustees (J & L Young) Limited, a registered company, was started on 04 Apr 2007. 9429033551814 is the NZ business number it was issued. This company has been managed by 7 directors: Alastair James Cromie - an active director whose contract began on 04 Nov 2016,
Marc Richard Nel - an active director whose contract began on 04 Nov 2016,
Shaun Michael Brown - an active director whose contract began on 04 Nov 2016,
Neil Donald Edmundson - an active director whose contract began on 04 Nov 2016,
Lena Marie Ripley - an active director whose contract began on 01 Apr 2020.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
More names used by the company, as we identified at BizDb, included: from 04 Apr 2007 to 04 Nov 2016 they were called J & L Young Trustee Company Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allotment (25 shares 25%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Cromie, Alastair James Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Nel, Marc Richard Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Brown, Shaun Michael Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Edmundson, Neil Donald Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Ashley Unit 13
Waverton, Sydney, Australia
Individual Oldershaw, Ashley Cambridge
Cambridge
3434
New Zealand
Directors

Alastair James Cromie - Director

Appointment date: 04 Nov 2016

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 04 Nov 2016


Marc Richard Nel - Director

Appointment date: 04 Nov 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Nov 2016


Shaun Michael Brown - Director

Appointment date: 04 Nov 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2020

Address: Poraiti, Napier, 4112 New Zealand

Address used since 04 Nov 2016


Neil Donald Edmundson - Director

Appointment date: 04 Nov 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 04 Nov 2016


Lena Marie Ripley - Director

Appointment date: 01 Apr 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2020


Ashley Young - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 04 Nov 2016

Address: Unit 13, Waverton, Sydney, Australia

Address used since 04 Apr 2007


Ashley Oldershaw - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 04 Nov 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 15 May 2015