Margaretsons Limited, a registered company, was launched on 25 Mar 2004. 9429035473022 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Benjamin Samuel Henry - an active director whose contract began on 25 Mar 2004,
Wayne Brydon Henry - an active director whose contract began on 25 Mar 2004.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 5B Blake Greens, Silverdale, Silverdale, 0932 (type: registered, physical).
Margaretsons Limited had been using 8A Blake Greens, Silverdale, Silverdale as their registered address until 12 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 8a Blake Greens, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 03 May 2018 to 12 May 2022
Address: 35 Blake Greens, Silverdale, 0932 New Zealand
Registered & physical address used from 06 May 2013 to 03 May 2018
Address: 223 Titirangi Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 05 May 2011 to 06 May 2013
Address: 6 Mountfort Street, Manurewa, Manukau City New Zealand
Registered & physical address used from 21 May 2010 to 05 May 2011
Address: 20/1c Morningstar Place, St Lukes, Auckland
Physical & registered address used from 12 May 2009 to 21 May 2010
Address: 4/127 Wagener Place, St Lukes, Auckland
Registered & physical address used from 27 Jun 2008 to 12 May 2009
Address: 1 Rosella Road, Mangere, Auckland
Registered & physical address used from 27 Apr 2007 to 27 Jun 2008
Address: Level 3a, 17 Albert Street, Auckland
Registered address used from 23 Mar 2006 to 27 Apr 2007
Address: 38/8 Flynn Street, Birkenhead, Auckland
Physical address used from 19 Jan 2005 to 27 Apr 2007
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 25 Mar 2004 to 19 Jan 2005
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 25 Mar 2004 to 23 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henry, Benjamin Samuel |
Silverdale Silverdale 0932 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henry, Wayne Brydon |
Silverdale Silverdale 0932 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry, Stanley Cowan |
St Lukes Auckland |
25 Mar 2004 - 21 Jun 2008 |
Individual | Henry, Matthew Tinorei |
St Lukes Auckland |
25 Mar 2004 - 21 Jun 2008 |
Individual | Henry, Leicester |
Mangere Auckland |
19 Apr 2007 - 19 Apr 2007 |
Individual | Henry, Margaret |
Mangere Auckland |
19 Apr 2007 - 19 Apr 2007 |
Benjamin Samuel Henry - Director
Appointment date: 25 Mar 2004
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 04 May 2022
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 28 Apr 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 Apr 2018
Wayne Brydon Henry - Director
Appointment date: 25 Mar 2004
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 04 May 2022
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 28 Apr 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 Apr 2018
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