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Margauxpaul Limited

Type: NZ Limited Company (Ltd)
9429037694784
NZBN
939597
Company Number
Registered
Company Status
Current address
Unit 13, 1 Stark Drive
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 27 Oct 2016

Margauxpaul Limited, a registered company, was registered on 15 Jan 1999. 9429037694784 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Paul Cresswell Delamain - an active director whose contract started on 15 Jan 1999,
Margaux Wynn Delamain - an active director whose contract started on 01 Sep 2003,
Margaux Wynn Eggleston - an inactive director whose contract started on 15 Jan 1999 and was terminated on 01 Sep 2003.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (type: registered, physical).
Margauxpaul Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their registered address up to 27 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Feb 2014 to 27 Oct 2016

Address: 26 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 18 Apr 2012 to 28 Feb 2014

Address: 8 Oregon Heights, Hanmer Springs 7334 New Zealand

Physical address used from 15 Dec 2009 to 28 Feb 2014

Address: Russell Rogers, Rogers & Co Ltd, 47 Mandeville Street, Christchurch New Zealand

Registered address used from 08 Sep 2003 to 18 Apr 2012

Address: Russell Rogers, Rogers & Co Ltd, 47 Mandeville Street, Christchurch

Physical address used from 08 Sep 2003 to 15 Dec 2009

Address: 4th Floor, 190 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 08 Sep 2003

Address: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Road, Addington, Christchurch

Physical address used from 17 Mar 2000 to 17 Mar 2000

Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 17 Mar 2000 to 08 Sep 2003

Address: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch

Registered address used from 16 Mar 2000 to 12 Apr 2000

Address: 1st Floor, 85 Riccarton Road, Christchurch

Registered address used from 09 May 1999 to 16 Mar 2000

Address: 1st Floor, 85 Riccarton Road, Christchurch

Physical address used from 07 May 1999 to 17 Mar 2000

Address: 4th Floor, 190 Armagh Street, Christchurch

Physical address used from 02 Feb 1999 to 07 May 1999

Address: 4th Floor, 190 Armagh Street, Christchurch

Registered address used from 02 Feb 1999 to 09 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Delamain, Margaux Wynn Rd 1
Reefton
7895
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Delamain, Paul Cresswell Rd 1
Reefton
7895
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Directors

Paul Cresswell Delamain - Director

Appointment date: 15 Jan 1999

Address: Rd 1, Reefton, 7895 New Zealand

Address used since 03 May 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Nov 2019

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 02 May 2016


Margaux Wynn Delamain - Director

Appointment date: 01 Sep 2003

Address: Rd 1, Reefton, 7895 New Zealand

Address used since 03 May 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Nov 2019

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 02 May 2016


Margaux Wynn Eggleston - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 01 Sep 2003

Address: R D 3 Woodstock, Hokitika,

Address used since 15 Jan 1999

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