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Marbil Holdings Limited

Type: NZ Limited Company (Ltd)
9429036002771
NZBN
1298693
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 1, 836 Hoskyns Road
West Melton, Rd5
Christchurch 7675
New Zealand
Other address (Address For Share Register) used since 11 Apr 2019
10 Lancashire Lane
West Melton 7618
New Zealand
Postal & other (Address For Share Register) & records & shareregister address used since 25 Mar 2020
10 Lancashire Lane
West Melton 7618
New Zealand
Physical & registered & service address used since 02 Apr 2020

Marbil Holdings Limited, a registered company, was launched on 01 May 2003. 9429036002771 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Hugh Beresford Peacocke - an active director whose contract began on 01 May 2003,
Marianne Dieuwke Peacocke - an active director whose contract began on 01 May 2003.
Updated on 28 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 10 Lancashire Lane, West Melton, 7618 (physical address),
10 Lancashire Lane, West Melton, 7618 (registered address),
10 Lancashire Lane, West Melton, 7618 (service address),
10 Lancashire Lane, West Melton, 7618 (other address) among others.
Marbil Holdings Limited had been using Unit 1, 836 Hoskyns Road, West Melton, Rd5, Christchurch as their registered address up until 02 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

10 Lancashire Lane, West Melton, 7618 New Zealand


Previous addresses

Address #1: Unit 1, 836 Hoskyns Road, West Melton, Rd5, Christchurch, 7675 New Zealand

Registered & physical address used from 23 Apr 2019 to 02 Apr 2020

Address #2: 10 Tremaine Place, Camborne, Porirua, 5026 New Zealand

Physical & registered address used from 31 Oct 2012 to 23 Apr 2019

Address #3: 21 Larsen Crescent, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 28 Mar 2011 to 31 Oct 2012

Address #4: 21 Larsen Crescent, Tawa, Wellington New Zealand

Physical & registered address used from 01 May 2003 to 28 Mar 2011

Contact info
64 27 2482688
Phone
peacocke@xtra.co.nz
25 Mar 2020 peacocke@xtra.co.nz
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Peacocke, Marianne Dieuwke West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Peacocke, Hugh Beresford West Melton
7618
New Zealand
Directors

Hugh Beresford Peacocke - Director

Appointment date: 01 May 2003

Address: West Melton, 7618 New Zealand

Address used since 25 Mar 2020

Address: Camborne, Porirua, 5026 New Zealand

Address used since 23 Oct 2012

Address: West Melton, 7675 New Zealand

Address used since 12 Apr 2019


Marianne Dieuwke Peacocke - Director

Appointment date: 01 May 2003

Address: West Melton, 7618 New Zealand

Address used since 25 Mar 2020

Address: Camborne, Porirua, 5026 New Zealand

Address used since 23 Oct 2012

Address: West Melton, 7675 New Zealand

Address used since 12 Apr 2019

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