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Mary And George Limited

Type: NZ Limited Company (Ltd)
9429034354520
NZBN
1755693
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Dec 2018

Mary and George Limited, a registered company, was registered on 17 Jan 2006. 9429034354520 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kerry Margaret Luke - an active director whose contract started on 17 Jan 2006,
Derek John Todd - an active director whose contract started on 17 Jan 2006.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: physical, registered).
Mary and George Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address until 03 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 18 May 2016 to 03 Dec 2018

Address: Unit 1, Amuri Park, Cnr. Churchill Str & Bealey Ave, Christchurch New Zealand

Physical & registered address used from 17 Jan 2006 to 18 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Luke, Kerry Margaret Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Todd, Derek John Halswell
Christchurch
8025
New Zealand
Directors

Kerry Margaret Luke - Director

Appointment date: 17 Jan 2006

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 May 2018

Address: Lincoln, 7608 New Zealand

Address used since 19 May 2016


Derek John Todd - Director

Appointment date: 17 Jan 2006

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 May 2018

Address: Lincoln, 7608 New Zealand

Address used since 19 May 2016

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