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Maggie Marilyn Limited

Type: NZ Limited Company (Ltd)
9429037187545
NZBN
1051622
Company Number
Registered
Company Status
076381305
GST Number
No Abn Number
Australian Business Number
C135120
Industry classification code
Clothing Mfg - Womens And Girls
Industry classification description
Current address
Bulls Gorge
State Highway 10
Kerikeri 0293
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2010
Bulls Gorge
State Higway 10
Kerikeri 0293
New Zealand
Records address used since 10 Sep 2010
Bulls Gorge
State Highway 10
Kerikeri 0293
New Zealand
Registered & physical & service address used since 20 Sep 2010

Maggie Marilyn Limited, a registered company, was registered on 24 Jul 2000. 9429037187545 is the New Zealand Business Number it was issued. "Clothing mfg - womens and girls" (ANZSIC C135120) is how the company is classified. The company has been run by 3 directors: John Mark Hewitt - an active director whose contract started on 24 Jul 2000,
Georgina Robin Hewitt - an active director whose contract started on 24 Jul 2000,
Maggie Marilyn Hewitt - an active director whose contract started on 03 Jun 2016.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Bulls Gorge, State Highway 10, Kerikeri, 0293 (category: registered, physical).
Maggie Marilyn Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their registered address up to 20 Sep 2010.
Past names for the company, as we found at BizDb, included: from 05 Sep 2013 to 03 Jun 2016 they were called Homes By George Limited, from 05 Sep 2013 to 05 Sep 2013 they were called Homes For George Limited and from 24 Jul 2000 to 05 Sep 2013 they were called Mount Pokaka Forests Limited.
A single entity controls all company shares (exactly 100 shares) - Kasama Co Limited - located at 0293, State Highway 10, Kerikeri.

Addresses

Previous addresses

Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 24 Dec 2008 to 20 Sep 2010

Address #2: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mision Road, Keriekri

Physical address used from 03 Mar 2006 to 24 Dec 2008

Address #3: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri

Registered address used from 03 Mar 2006 to 24 Dec 2008

Address #4: 22 Mission Road, Kerikeri

Physical & registered address used from 24 Jul 2000 to 03 Mar 2006

Contact info
64 27 4819008
06 Mar 2019 Phone
iwantone@maggiemarilyn.com
06 Mar 2019 Email
www.maggiemarilyn.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kasama Co Limited
Shareholder NZBN: 9429046116642
State Highway 10
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, John Mark Herne Bay
Auckland
1011
New Zealand
Individual Hewitt, Georgina Robin Herne Bay
Auckland
1011
New Zealand

Ultimate Holding Company

06 Apr 2021
Effective Date
Kasama Co Limited
Name
Ltd
Type
6279268
Ultimate Holding Company Number
NZ
Country of origin
Bulls Gorge
State Highway 10
Kerikeri 0293
New Zealand
Address
Directors

John Mark Hewitt - Director

Appointment date: 24 Jul 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2024

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Apr 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Oct 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Dec 2015


Georgina Robin Hewitt - Director

Appointment date: 24 Jul 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2024

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Apr 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Oct 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Dec 2015


Maggie Marilyn Hewitt - Director

Appointment date: 03 Jun 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Oct 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Jun 2016

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