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Marwin Holdings Limited

Type: NZ Limited Company (Ltd)
9429034733073
NZBN
1640809
Company Number
Registered
Company Status
Current address
115 Peake Road
Rd 1
Cambridge 3493
New Zealand
Physical & registered & service address used since 23 Sep 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Marston, Robert John Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 1998
Entity (NZ Limited Company) Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marston, Rose Elizabeth Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nineg Trustee Limited
Shareholder NZBN: 9429034820339
Company Number: 1623678
Entity Nineg Trustee Limited
Shareholder NZBN: 9429034820339
Company Number: 1623678
Directors

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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