Margrain Properties Limited, a registered company, was registered on 13 Jan 2000. 9429037392147 is the NZBN it was issued. This company has been supervised by 3 directors: Graham Francis Margrain - an active director whose contract began on 13 Jan 2000,
Michelle Frances Margrain-Thom - an active director whose contract began on 01 Mar 2019,
Daryl Kathleen Margrain - an inactive director whose contract began on 13 Jan 2000 and was terminated on 16 Feb 2019.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Dixons Street, Masterton, 5810 (category: physical, registered).
Margrain Properties Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address until 22 Aug 2016.
A single entity owns all company shares (exactly 98 shares) - Margrain-Thom, Michelle Frances - located at 5810, Martinborough, Martinborough.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 11 Aug 2010 to 22 Aug 2016
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 05 Aug 2008 to 11 Aug 2010
Address: 99-105 Customhouse Quay, Wellington
Physical & registered address used from 20 Nov 2007 to 05 Aug 2008
Address: 114 The Esplanade, Island Bay, Wellington
Registered & physical address used from 12 Jul 2002 to 20 Nov 2007
Address: Apartment 40, Marion Street Apartments, Marion Street, Wellington
Registered address used from 12 Apr 2000 to 12 Jul 2002
Address: Apartment 40, Marion Street Apartments, Marion Street, Wellington
Physical address used from 13 Jan 2000 to 12 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Margrain-thom, Michelle Frances |
Martinborough Martinborough 5711 New Zealand |
28 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
24 Jan 2020 - 24 Jan 2020 | |
Individual | Margrain, Daryl Kathleen |
Huangarua Road Martinborough 5711 New Zealand |
13 Jan 2000 - 24 Jan 2020 |
Individual | Margrain, Graham Francis |
Huangarua Martinborough 5711 New Zealand |
13 Jan 2000 - 28 Jun 2017 |
Individual | Margrain, Graham Francis |
Martinborough Martinborough 5711 New Zealand |
13 Jan 2000 - 28 Jun 2017 |
Individual | Margrain, Daryl Kathleen |
Martinborough Martinborough 5711 New Zealand |
13 Jan 2000 - 24 Jan 2020 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
24 Jan 2020 - 24 Jan 2020 | |
Individual | Margrain, Graham Francis |
Martinborough Martinborough 5711 New Zealand |
13 Jan 2000 - 28 Jun 2017 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
29 Jul 2007 - 28 Jun 2017 | |
Other | Null - Horwath Trustee Services (wellington) Ltd | 13 Jan 2000 - 27 Jun 2010 | |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
29 Jul 2007 - 28 Jun 2017 | |
Other | Horwath Trustee Services (wellington) Ltd | 13 Jan 2000 - 27 Jun 2010 | |
Individual | Margrain, Graham Francis |
Martinborough Martinborough 5711 New Zealand |
13 Jan 2000 - 28 Jun 2017 |
Graham Francis Margrain - Director
Appointment date: 13 Jan 2000
Address: Martinborough, 5711 New Zealand
Address used since 31 Jul 2012
Michelle Frances Margrain-thom - Director
Appointment date: 01 Mar 2019
Address: Martinborough, 5711 New Zealand
Address used since 01 Mar 2019
Daryl Kathleen Margrain - Director (Inactive)
Appointment date: 13 Jan 2000
Termination date: 16 Feb 2019
Address: Martinborough, 5711 Nicaragua
Address used since 31 Jul 2012
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