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Marlley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036597710
NZBN
1193492
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
39 Grange Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 16 Mar 2021

Marlley Holdings Limited, a registered company, was registered on 12 Mar 2002. 9429036597710 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been managed by 2 directors: Marc Ernest Osborne - an active director whose contract began on 12 Mar 2002,
Shelley Elizabeth Osborne - an active director whose contract began on 19 Mar 2020.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 39 Grange Road, Rd 1, Whitianga, 3591 (type: registered, physical).
Marlley Holdings Limited had been using 39 Grange Road, Rd 1, Whitianga as their registered address up until 16 Mar 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

39 Grange Road, Rd 1, Whitianga, 3591 New Zealand


Previous addresses

Address: 39 Grange Road, Rd 1, Whitianga, 3591 New Zealand

Registered & physical address used from 10 Mar 2011 to 16 Mar 2021

Address: 642 Mapara Road, R D 1, Taupo, 3377 New Zealand

Registered & physical address used from 14 Oct 2010 to 10 Mar 2011

Address: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand

Registered & physical address used from 04 Apr 2005 to 14 Oct 2010

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 30 Jun 2003 to 04 Apr 2005

Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 12 Mar 2002 to 30 Jun 2003

Contact info
64 274 739836
Phone
64 27 4739836
Phone
osborne.hahei@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Osborne, Marc Ernest Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Osborne, Shelley Elizabeth Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Osborne, Marc Ernest Rd 1
Whitianga
3591
New Zealand
Individual Osborne, Shelley Elizabeth Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

Marc Ernest Osborne - Director

Appointment date: 12 Mar 2002

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 02 Mar 2011


Shelley Elizabeth Osborne - Director

Appointment date: 19 Mar 2020

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 08 Mar 2021

Address: Hahei, Whitianga, 3591 New Zealand

Address used since 19 Mar 2020

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