Marbill Investments Limited was registered on 06 Jul 2006 and issued a number of 9429033999999. This registered LTD company has been supervised by 3 directors: Marian Phyllis Young - an active director whose contract began on 06 Jul 2006,
Christopher Barry Plank - an active director whose contract began on 28 Nov 2013,
William Morrish Young - an inactive director whose contract began on 06 Jul 2006 and was terminated on 26 Sep 2013.
According to BizDb's database (updated on 01 Apr 2024), the company uses 1 address: 4 Adams Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Until 07 Feb 2020, Marbill Investments Limited had been using Suite 1, 314 Maunganui Road, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 950 shares are held by 2 entities, namely:
Butler Gray Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Young, Marian Phyllis (an individual) located at Mount Maunganui.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Young, Marian Phyllis - located at Mount Maunganui, Tauranga 3116.
Previous addresses
Address: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical address used from 16 Nov 2016 to 07 Feb 2020
Address: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered address used from 06 Sep 2013 to 07 Feb 2020
Address: 2 Aerodrome Road, Mount Maunganui, 3116 New Zealand
Physical address used from 18 Aug 2011 to 16 Nov 2016
Address: 2 Aerodrome Road, Mount Maunganui, 3149 New Zealand
Registered address used from 17 Aug 2011 to 06 Sep 2013
Address: 2 Aerodrome Road, Mount Maunganui New Zealand
Physical address used from 06 Jul 2006 to 18 Aug 2011
Address: 2 Aerodrome Road, Mount Maunganui New Zealand
Registered address used from 06 Jul 2006 to 17 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jul 2006 - |
| Individual | Young, Marian Phyllis |
Mount Maunganui |
06 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Young, Marian Phyllis |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, William Morrish |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - 01 Apr 2014 |
| Director | William Morrish Young |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - 01 Apr 2014 |
| Individual | Young, William Morrish |
Mount Maunganui |
06 Jul 2006 - 01 Apr 2014 |
Marian Phyllis Young - Director
Appointment date: 06 Jul 2006
Address: Mount Maunganui, Tauranga 3116, 3116 New Zealand
Address used since 17 Dec 2015
Christopher Barry Plank - Director
Appointment date: 28 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Nov 2013
William Morrish Young - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 26 Sep 2013
Address: Mount Maunganui, Tauranga 3116,
Address used since 18 Sep 2009
Elah Jireh Limited
314 Maunganui Rd
Reality Realty Limited
314 Maunganui Rd
Mecorp Group Nz Limited
314 Maunganui Rd
The Boat Yard Limited
314 Maunganui Road
Nomar Farms Limited
314 Maunganui Road
Wb Engineering Specialists Limited
314 Maunganui Road