Margreve Limited was registered on 11 Apr 2006 and issued a business number of 9429034202708. This registered LTD company has been supervised by 2 directors: Margaret Crilly - an active director whose contract began on 11 Apr 2006,
Stephen Arthur Crilly - an active director whose contract began on 11 Apr 2006.
According to BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 10 The Ritz, Orewa, Orewa, 0931 (category: registered, physical).
Until 22 Jul 2013, Margreve Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their physical address.
BizDb found more names for this company: from 11 Apr 2006 to 21 Jan 2020 they were named S.a.c. Electrical Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Crilly, Stephen Arthur (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Crilly, Margaret - located at Orewa, Orewa.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Crilly, Stephen Arthur, located at Orewa, Orewa (an individual),
Crilly, Margaret, located at Orewa, Orewa (an individual).
Previous addresses
Address: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jul 2012 to 22 Jul 2013
Address: 99 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 18 Aug 2011 to 24 Jul 2012
Address: 12 Mirovale Place, Sunnynook, North Shore City New Zealand
Physical & registered address used from 09 Aug 2007 to 18 Aug 2011
Address: 16 Seon Place, Birkenhead, North Shore City
Registered & physical address used from 11 Apr 2006 to 09 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Crilly, Stephen Arthur |
Orewa Orewa 0931 New Zealand |
11 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crilly, Margaret |
Orewa Orewa 0931 New Zealand |
11 Apr 2006 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Crilly, Stephen Arthur |
Orewa Orewa 0931 New Zealand |
11 Apr 2006 - |
Individual | Crilly, Margaret |
Orewa Orewa 0931 New Zealand |
11 Apr 2006 - |
Margaret Crilly - Director
Appointment date: 11 Apr 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Nov 2012
Stephen Arthur Crilly - Director
Appointment date: 11 Apr 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Nov 2012
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