Margra Limited, a registered company, was started on 28 Oct 2003. 9429035694076 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been run by 2 directors: Grant Leigh Jenkins - an active director whose contract began on 28 Oct 2003,
Mark William De Lisle - an active director whose contract began on 28 Oct 2003.
Last updated on 26 May 2025, our data contains detailed information about 2 addresses this company uses, namely: 7 Princes Street, Hamilton Central, Hamilton, 3204 (registered address),
7 Princes Street, Hamilton Central, Hamilton, 3204 (service address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (physical address).
Margra Limited had been using 900B Victoria Street, Hamilton Central, Hamilton as their registered address up to 28 Apr 2025.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 900b Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 23 Mar 2018 to 28 Apr 2025
Address #2: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Physical & registered address used from 29 Apr 2008 to 23 Mar 2018
Address #3: Level 4, Asb Building, 214 Collingwood Street, Hamilton
Physical & registered address used from 08 Sep 2005 to 29 Apr 2008
Address #4: 12 Mill Street, Hamilton
Registered address used from 03 Feb 2005 to 08 Sep 2005
Address #5: Paddy Orr & Co, 28 Delta Avenue, New Lynn, Auckland
Registered address used from 28 Oct 2003 to 03 Feb 2005
Address #6: Paddy Orr & Co, 28 Delta Avenue, New Lynn, Auckland
Physical address used from 28 Oct 2003 to 08 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | De Lisle, Mark William |
Hamilton |
28 Oct 2003 - |
| Individual | De Lisle, Josephine Nicola |
Hamilton New Zealand |
05 Jan 2006 - |
| Individual | De Lisle, John Hollis |
Auckland New Zealand |
05 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jenkins, Grant Leigh |
Hamilton New Zealand |
28 Oct 2003 - |
| Individual | Jenkins, Therese Marie |
Hamilton New Zealand |
05 Jan 2006 - |
| Individual | Sparrow, Bruce John |
Rotokauri R D 9, Hamilton New Zealand |
05 Jan 2006 - |
Grant Leigh Jenkins - Director
Appointment date: 28 Oct 2003
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Sep 2015
Mark William De Lisle - Director
Appointment date: 28 Oct 2003
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Sep 2009
Chartwell Health Limited
900b Victoria Street
B.s.w Builders Limited
900b Victoria Street
Raglan Princess Limited
900b Victoria Street
Orb Developments Limited
900b Victoria Street
Barakat Properties Limited
900b Victoria Street
Karisma Animal Companions Limited
900b Victoria Street
Brigpin Holdings Limited
1026 Victoria Street
Capan Investments Limited
867 Victoria Street
Kingsbeer Properties Limited
1026 Victoria Street
Nova Developments Limited
846 Victoria Street
Rowan James Limited
17 Clifton Road
The Riverbanks Limited
1026 Victoria Street