Margen Investments Limited, a registered company, was launched on 01 Mar 2006. 9429034274309 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company is categorised. The company has been run by 2 directors: Marc John Broomhead - an active director whose contract began on 01 Mar 2006,
Genine Kay Pascoe - an inactive director whose contract began on 01 Mar 2006 and was terminated on 01 Dec 2018.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Margen Investments Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up to 01 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Broomhead, Marc John - located at 3204, Bethlehem, Tauranga.
Principal place of activity
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 31 Oct 2017 to 01 Dec 2021
Address #2: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 15 Feb 2017 to 31 Oct 2017
Address #3: Level 1, 107 Great South Road, Auckland New Zealand
Registered & physical address used from 28 Sep 2009 to 15 Feb 2017
Address #4: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Registered & physical address used from 19 Feb 2007 to 28 Sep 2009
Address #5: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga
Registered & physical address used from 01 Mar 2006 to 19 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Broomhead, Marc John |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 2006 - |
Marc John Broomhead - Director
Appointment date: 01 Mar 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Dec 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Feb 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 18 Jul 2019
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 27 Feb 2017
Genine Kay Pascoe - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 01 Dec 2018
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 27 Feb 2017
Silver Fox Engineering Limited
Flat 1, 4a Mill Lane
South Waikato Community Animal Trust
4a Mill Lane
Community Support Association
25b Abbotsford Street
Sneha Bali Limited
Flat 2, 1171 Victoria Street
Fanfeiya International Limited
174 Ulster Street
Mtm Geo Limited
1150 Victoria Street
Brew Your Own Liquor (2015) Limited
Level One
Cmn Enterprises Limited
113 Commerce Street
Jonzy Limited
B D O Waikato Ltd
Kung Bros Limited
Cnr Norton Rd & Commerce St
Nz Liquor Online Limited
16 Hinau Street
Oberholzer Holdings Limited
2 Bryce Street