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Margaretsons Limited

Type: NZ Limited Company (Ltd)
9429035473022
NZBN
1494304
Company Number
Registered
Company Status
Current address
5b Blake Greens
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 12 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Henry, Benjamin Samuel Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henry, Wayne Brydon Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, Stanley Cowan St Lukes
Auckland
Individual Henry, Matthew Tinorei St Lukes
Auckland
Individual Henry, Leicester Mangere
Auckland
Individual Henry, Margaret Mangere
Auckland
Directors

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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