Marlow Street Pie Kitchen (1995) Limited, a registered company, was started on 27 Oct 1995. 9429038427473 is the NZ business identifier it was issued. The company has been run by 3 directors: Kelvin Andrew Williams - an active director whose contract began on 27 Oct 1995,
Karyn Joy Williams - an active director whose contract began on 27 Oct 1995,
Brendan Peter Williams - an active director whose contract began on 25 Nov 2014.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Fairfax St, Maori Hill, Dunedin, 9010 (type: physical, service).
Marlow Street Pie Kitchen (1995) Limited had been using 2 Ings Avenue, Saint Clair, Dunedin as their physical address up to 12 Oct 2022.
A total of 10000 shares are allotted to 9 shareholders (6 groups). The first group consists of 50 shares (0.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (0.5%). Finally the next share allotment (50 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 2 Ings Avenue, Saint Clair, Dunedin, 9012 New Zealand
Physical & registered address used from 04 Dec 2019 to 12 Oct 2022
Address: 581 Highgate, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 22 Nov 2017 to 04 Dec 2019
Address: Level 3, 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 31 Mar 2017 to 22 Nov 2017
Address: 8 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Jul 2015 to 31 Mar 2017
Address: Your Business Team Limited, 35a Crawford Street, Dunedin New Zealand
Physical & registered address used from 18 May 2009 to 03 Jul 2015
Address: Your Business Team, 2 Clark Street, Dunedin
Registered & physical address used from 15 Oct 2008 to 18 May 2009
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Registered address used from 02 Mar 2006 to 15 Oct 2008
Address: 377 King Edward Street, South Dunedin
Physical address used from 30 Oct 2003 to 15 Oct 2008
Address: C/- G S Mclauchlan, 3rd Floor, Stafford House, Cnr Manse & Stafford Streets, Dunedin
Registered address used from 27 Oct 1995 to 02 Mar 2006
Address: 20 Marlow Street, St Kilda, Dunedin
Physical address used from 27 Oct 1995 to 30 Oct 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Karyn Joy |
Saint Clair Dunedin 9012 New Zealand |
27 Oct 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Kelvin Andrew |
Saint Clair Dunedin 9012 New Zealand |
27 Oct 1995 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Williams, Rebecca Michelle |
Saint Clair Dunedin 9012 New Zealand |
02 Feb 2015 - |
Shares Allocation #4 Number of Shares: 4900 | |||
Individual | Williams, Kristan Andrew |
Saint Clair Dunedin 9012 New Zealand |
02 Feb 2015 - |
Entity (NZ Limited Company) | Sam Guest Law Trustees Limited Shareholder NZBN: 9429030541009 |
Dunedin Central Dunedin 9016 New Zealand |
02 Feb 2015 - |
Individual | Williams, Brendan Peter |
Saint Clair Dunedin 9012 New Zealand |
02 Feb 2015 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Williams, Brendan Peter |
Saint Clair Dunedin 9012 New Zealand |
02 Feb 2015 - |
Shares Allocation #6 Number of Shares: 4900 | |||
Individual | Williams, Kelvin Andrew |
Saint Clair Dunedin 9012 New Zealand |
27 Oct 1995 - |
Individual | Williams, Karyn Joy |
Saint Clair Dunedin 9012 New Zealand |
27 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Kelvin Andrew |
Dunedin New Zealand |
18 Aug 2006 - 02 Feb 2015 |
Individual | Williams, Karyn Joy |
Dunedin New Zealand |
18 Aug 2006 - 02 Feb 2015 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
28 Oct 2009 - 25 Jun 2015 | |
Individual | Leckie, James Alexander |
Dunedin |
27 Oct 1995 - 23 Feb 2006 |
Individual | Leckie, Eleanor Jane |
Dunedin |
27 Oct 1995 - 23 Feb 2006 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
18 Aug 2006 - 27 Jun 2010 | |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
28 Oct 2009 - 25 Jun 2015 | |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
18 Aug 2006 - 27 Jun 2010 | |
Individual | Mclaychlan, Stuart James |
Dunedin |
27 Oct 1995 - 23 Feb 2006 |
Kelvin Andrew Williams - Director
Appointment date: 27 Oct 1995
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Oct 2015
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 23 Oct 2018
Karyn Joy Williams - Director
Appointment date: 27 Oct 1995
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Oct 2015
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 23 Oct 2018
Brendan Peter Williams - Director
Appointment date: 25 Nov 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Oct 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 25 Nov 2014
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