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Margrain Properties Limited

Type: NZ Limited Company (Ltd)
9429037392147
NZBN
1010197
Company Number
Registered
Company Status
Current address
110 Dixons Street
Masterton 5810
New Zealand
Physical & registered & service address used since 22 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Individual Margrain-thom, Michelle Frances Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Margrain, Daryl Kathleen Huangarua Road
Martinborough
5711
New Zealand
Individual Margrain, Graham Francis Huangarua
Martinborough
5711
New Zealand
Individual Margrain, Graham Francis Martinborough
Martinborough
5711
New Zealand
Individual Margrain, Daryl Kathleen Martinborough
Martinborough
5711
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Margrain, Graham Francis Martinborough
Martinborough
5711
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Other Null - Horwath Trustee Services (wellington) Ltd
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Other Horwath Trustee Services (wellington) Ltd
Individual Margrain, Graham Francis Martinborough
Martinborough
5711
New Zealand
Directors

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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