Marylea Farm Limited was started on 16 Aug 1993 and issued a business number of 9429038710711. The registered LTD company has been run by 4 directors: Roseanne Margaret Clark - an active director whose contract began on 20 Jan 2021,
Catherine Jane Walker - an active director whose contract began on 20 Jan 2021,
Margaret Eleanore Clark - an inactive director whose contract began on 16 Aug 1993 and was terminated on 20 Jan 2021,
Ian David Clark - an inactive director whose contract began on 16 Aug 1993 and was terminated on 17 Oct 2015.
According to our information (last updated on 22 Apr 2024), the company registered 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered).
Until 09 Jul 2014, Marylea Farm Limited had been using C/- B P Hailes, Chartered Accountant, 2 R D, Waitati as their registered address.
A total of 1000 shares are allocated to 3 groups (9 shareholders in total). In the first group, 300 shares are held by 3 entities, namely:
Clark Legal Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Clark, Roseanne Margaret (a director) located at South Dunedin, Dunedin postcode 9012,
Walker, Catherine Jane (a director) located at Rd 2, Milton postcode 9292.
Then there is a group that consists of 3 shareholders, holds 30 per cent shares (exactly 300 shares) and includes
Clark, Roseanne Margaret - located at South Dunedin, Dunedin,
Clark Legal Trustee Limited - located at Dunedin Central, Dunedin,
Walker, Catherine Jane - located at Rd 2, Milton.
The next share allocation (100 shares, 10%) belongs to 3 entities, namely:
Walker, Catherine Jane, located at Rd 2, Milton (a director),
Clark, Roseanne Margaret, located at South Dunedin, Dunedin (a director),
Clark Legal Trustee Limited, located at Dunedin Central, Dunedin (an entity).
Previous address
Address: C/- B P Hailes, Chartered Accountant, 2 R D, Waitati New Zealand
Registered & physical address used from 06 Jun 1997 to 09 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Clark Legal Trustee Limited Shareholder NZBN: 9429048915250 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jan 2021 - |
Director | Clark, Roseanne Margaret |
South Dunedin Dunedin 9012 New Zealand |
29 Jan 2021 - |
Director | Walker, Catherine Jane |
Rd 2 Milton 9292 New Zealand |
29 Jan 2021 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Clark, Roseanne Margaret |
South Dunedin Dunedin 9012 New Zealand |
29 Jan 2021 - |
Entity (NZ Limited Company) | Clark Legal Trustee Limited Shareholder NZBN: 9429048915250 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jan 2021 - |
Director | Walker, Catherine Jane |
Rd 2 Milton 9292 New Zealand |
29 Jan 2021 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Walker, Catherine Jane |
Rd 2 Milton 9292 New Zealand |
29 Jan 2021 - |
Director | Clark, Roseanne Margaret |
South Dunedin Dunedin 9012 New Zealand |
29 Jan 2021 - |
Entity (NZ Limited Company) | Clark Legal Trustee Limited Shareholder NZBN: 9429048915250 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Ian David |
Milton Milton 9220 New Zealand |
16 Aug 1993 - 03 Nov 2016 |
Individual | Clark, Margaret Eleonore |
Milton Milton 9220 New Zealand |
16 Aug 1993 - 03 Nov 2016 |
Individual | Hailes, Brian |
Rd 2 Waitati 9085 New Zealand |
03 Nov 2016 - 29 Jan 2021 |
Individual | Clark, Margaret Eleonore |
Milton Milton 9220 New Zealand |
16 Aug 1993 - 03 Nov 2016 |
Individual | Clark, Margaret Eleonore |
Milton Milton 9220 New Zealand |
16 Aug 1993 - 03 Nov 2016 |
Individual | Macassey, Roger Norman |
Dunedin |
16 Aug 1993 - 29 Jan 2021 |
Individual | Macassey, Roger Norman |
Dunedin |
16 Aug 1993 - 29 Jan 2021 |
Individual | Macassey, Roger Norman |
Dunedin |
16 Aug 1993 - 29 Jan 2021 |
Individual | Hailes, Brian |
Rd 2 Waitati 9085 New Zealand |
03 Nov 2016 - 29 Jan 2021 |
Individual | Clark, Margaret Eleonore |
Milton Milton 9220 New Zealand |
16 Aug 1993 - 03 Nov 2016 |
Individual | Clark, Margaret Eleonore |
Milton Milton 9220 New Zealand |
16 Aug 1993 - 03 Nov 2016 |
Individual | Clark, Ian David |
Milton Milton 9220 New Zealand |
16 Aug 1993 - 03 Nov 2016 |
Roseanne Margaret Clark - Director
Appointment date: 20 Jan 2021
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 20 Jan 2021
Catherine Jane Walker - Director
Appointment date: 20 Jan 2021
Address: Rd 2, Milton, 9292 New Zealand
Address used since 20 Jan 2021
Margaret Eleanore Clark - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 20 Jan 2021
Address: Milton, Milton, 9220 New Zealand
Address used since 27 Jun 2012
Ian David Clark - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 17 Oct 2015
Address: Milton, Milton, 9220 New Zealand
Address used since 27 Jun 2012
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