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Margins Limited

Type: NZ Limited Company (Ltd)
9429034303139
NZBN
1768627
Company Number
Registered
Company Status
100618001
GST Number
Current address
1d Caroline Street
Saint Marys Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 11 Jul 2016
3f-21 Hargreaves, Auckland Central
Auckland Central
Auckland 1011
New Zealand
Postal & delivery address used since 03 Jul 2021
3f-21 Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Office address used since 03 Jul 2021

Margins Limited, a registered company, was registered on 27 Feb 2006. 9429034303139 is the number it was issued. This company has been supervised by 4 directors: Samual Clarke Wallace - an active director whose contract started on 27 Feb 2006,
Paul Tristram Harper - an active director whose contract started on 27 Feb 2006,
Edith Grace Currie - an active director whose contract started on 27 Feb 2006,
Robert Michael O'brien - an inactive director whose contract started on 27 Feb 2006 and was terminated on 11 May 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 3F-21 Hargreaves, Auckland Central, Auckland, 1011 (registered address),
3F-21 Hargreaves, Auckland Central, Auckland, 1011 (physical address),
3F-21 Hargreaves, Auckland Central, Auckland, 1011 (service address),
3F-21 Hargreaves, Auckland Central, Auckland Central, Auckland, 1011 (postal address) among others.
Margins Limited had been using 1D Caroline Street, Saint Marys Bay, Auckland as their registered address up until 12 Jul 2021.
A total of 75 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (33.33%). Lastly the third share allotment (25 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3f-21 Hargreaves, Auckland Central, Auckland, 1011 New Zealand

Registered & physical & service address used from 12 Jul 2021

Principal place of activity

3f-21 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand


Previous addresses

Address #1: 1d Caroline Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 19 Jul 2016 to 12 Jul 2021

Address #2: 656 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 11 Jul 2011 to 19 Jul 2016

Address #3: 94 Murphy Road, Taradale, Napier 4112 New Zealand

Registered & physical address used from 31 Jul 2009 to 11 Jul 2011

Address #4: A / 21a Kingsview Road, Auckland

Physical & registered address used from 27 Feb 2006 to 31 Jul 2009

Contact info
64 21 1621255
03 Jul 2021 Phone
kvm4@xtra.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 75

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Currie, Edith Grace Auckland Central
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Harper, Paul Tristram Auckland Central
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wallace, Samual Clarke Auckland Central
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Robert Michael Auckland
Directors

Samual Clarke Wallace - Director

Appointment date: 27 Feb 2006

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 03 Jul 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Jul 2016


Paul Tristram Harper - Director

Appointment date: 27 Feb 2006

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 03 Jul 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Jul 2016


Edith Grace Currie - Director

Appointment date: 27 Feb 2006

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 03 Jul 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Jul 2016


Robert Michael O'brien - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 11 May 2006

Address: Auckland,

Address used since 27 Feb 2006

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