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Marlow Street Pie Kitchen (1995) Limited

Type: NZ Limited Company (Ltd)
9429038427473
NZBN
693390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
26 Fairfax St
Maori Hill
Dunedin 9010
New Zealand
Physical & service & registered address used since 12 Oct 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Williams, Karyn Joy Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Kelvin Andrew Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Williams, Rebecca Michelle Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 4900
Individual Williams, Kristan Andrew Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Sam Guest Law Trustees Limited
Shareholder NZBN: 9429030541009
Dunedin Central
Dunedin
9016
New Zealand
Individual Williams, Brendan Peter Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Williams, Brendan Peter Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #6 Number of Shares: 4900
Individual Williams, Kelvin Andrew Saint Clair
Dunedin
9012
New Zealand
Individual Williams, Karyn Joy Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Kelvin Andrew Dunedin

New Zealand
Individual Williams, Karyn Joy Dunedin

New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Individual Leckie, James Alexander Dunedin
Individual Leckie, Eleanor Jane Dunedin
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Individual Mclaychlan, Stuart James Dunedin
Directors

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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