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Marylea Farm Limited

Type: NZ Limited Company (Ltd)
9429038710711
NZBN
624786
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 09 Jul 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Clark Legal Trustee Limited
Shareholder NZBN: 9429048915250
Dunedin Central
Dunedin
9016
New Zealand
Director Clark, Roseanne Margaret South Dunedin
Dunedin
9012
New Zealand
Director Walker, Catherine Jane Rd 2
Milton
9292
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Clark, Roseanne Margaret South Dunedin
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Clark Legal Trustee Limited
Shareholder NZBN: 9429048915250
Dunedin Central
Dunedin
9016
New Zealand
Director Walker, Catherine Jane Rd 2
Milton
9292
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Walker, Catherine Jane Rd 2
Milton
9292
New Zealand
Director Clark, Roseanne Margaret South Dunedin
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Clark Legal Trustee Limited
Shareholder NZBN: 9429048915250
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Ian David Milton
Milton
9220
New Zealand
Individual Clark, Margaret Eleonore Milton
Milton
9220
New Zealand
Individual Hailes, Brian Rd 2
Waitati
9085
New Zealand
Individual Clark, Margaret Eleonore Milton
Milton
9220
New Zealand
Individual Clark, Margaret Eleonore Milton
Milton
9220
New Zealand
Individual Macassey, Roger Norman Dunedin
Individual Macassey, Roger Norman Dunedin
Individual Macassey, Roger Norman Dunedin
Individual Hailes, Brian Rd 2
Waitati
9085
New Zealand
Individual Clark, Margaret Eleonore Milton
Milton
9220
New Zealand
Individual Clark, Margaret Eleonore Milton
Milton
9220
New Zealand
Individual Clark, Ian David Milton
Milton
9220
New Zealand
Directors

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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