Marwin Holdings Limited, a registered company, was incorporated on 30 Jun 2005. 9429034733073 is the NZBN it was issued. The company has been managed by 2 directors: Robert John Marston - an active director whose contract began on 30 Jun 2005,
Bryan Gilbert Unwin - an inactive director whose contract began on 30 Jun 2005 and was terminated on 01 Apr 2008.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 115 Peake Road, Rd 1, Cambridge, 3493 (types include: physical, registered).
Marwin Holdings Limited had been using 175 Victoria Street, Cambridge as their registered address up until 23 Sep 2016.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1998 shares (99.9%). Finally there is the next share allotment (1 share 0.05%) made up of 1 entity.
Previous addresses
Address: 175 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 01 Aug 2012 to 23 Sep 2016
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 12 Jul 2006 to 01 Aug 2012
Address: 212a Newell Road, Rd3, Cambridge
Physical & registered address used from 30 Jun 2005 to 12 Jul 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marston, Robert John |
Rd 1 Cambridge 3493 New Zealand |
28 May 2008 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 |
Cambridge 3434 New Zealand |
30 Jun 2005 - |
Entity (NZ Limited Company) | Bsn Trustees Limited Shareholder NZBN: 9429031765091 |
Cambridge Cambridge 3434 New Zealand |
30 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marston, Rose Elizabeth |
Rd 1 Cambridge 3493 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nineg Trustee Limited Shareholder NZBN: 9429034820339 Company Number: 1623678 |
30 Jun 2005 - 27 Jun 2010 | |
Entity | Nineg Trustee Limited Shareholder NZBN: 9429034820339 Company Number: 1623678 |
30 Jun 2005 - 27 Jun 2010 |
Robert John Marston - Director
Appointment date: 30 Jun 2005
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Sep 2016
Bryan Gilbert Unwin - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 01 Apr 2008
Address: R D 1, Cambridge 3493,
Address used since 05 Jul 2006
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