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Marnie Kelly Limited

Type: NZ Limited Company (Ltd)
9429039067043
NZBN
520893
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
19 Sunderland St
Little Valley
Clyde 9330
New Zealand
Physical & service address used since 15 Mar 2021
19 Sunderland St
Clyde 9330
New Zealand
Registered address used since 23 Mar 2022
19 Sunderland St
Clyde 9330
New Zealand
Service address used since 14 Mar 2023

Marnie Kelly Limited, a registered company, was started on 25 Sep 1991. 9429039067043 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 1 director, named Margaret Kelly - an active director whose contract began on 25 Sep 1991.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Sunderland St, Clyde, 9330 (category: service, registered).
Marnie Kelly Limited had been using 19 Sunderland St, Little Valley, Clyde as their registered address up to 23 Mar 2022.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the third share allocation (9998 shares 99.98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 19 Sunderland St, Little Valley, Clyde, 9330 New Zealand

Registered address used from 15 Mar 2021 to 23 Mar 2022

Address #2: 9 Lookout Drive, Little Valley, Alexandra, 9320 New Zealand

Registered address used from 14 Mar 2019 to 15 Mar 2021

Address #3: 9 Lookout Drive, Alexandra, 9391 New Zealand

Physical address used from 31 Mar 2017 to 15 Mar 2021

Address #4: 9 Lookout Drive, Alexandra, 9391 New Zealand

Registered address used from 31 Mar 2017 to 14 Mar 2019

Address #5: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 09 Mar 2012 to 31 Mar 2017

Address #6: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 04 Apr 2008 to 09 Mar 2012

Address #7: C/- Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra

Physical address used from 10 Mar 2003 to 04 Apr 2008

Address #8: C/- Hugh Mcintyre, 77 Centennial Avenue, Alexandra

Physical address used from 24 Mar 2002 to 10 Mar 2003

Address #9: 41 Tarbert Street, Alexandra

Registered address used from 20 Apr 2001 to 04 Apr 2008

Address #10: Same As Registered Office

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #11: C/- Hugh Mcintyre, 41 Tarbert Street, Alexandra

Physical address used from 17 Apr 1998 to 24 Mar 2002

Address #12: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 07 May 1996 to 20 Apr 2001

Address #13: -

Physical address used from 21 Feb 1992 to 17 Apr 1998

Contact info
64 21 1280056
06 Mar 2019 Phone
marniekelly@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelly, Glenn Peter Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Margaret Little Valley
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 9998
Other (Other) Paul Kelly R D
Wanaka
9382
New Zealand
Individual Kelly, Margaret Little Valley
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

Margaret Kelly - Director

Appointment date: 25 Sep 1991

Address: Clyde, Clyde, 9330 New Zealand

Address used since 07 Mar 2021

Address: Alexandra, 9391 New Zealand

Address used since 25 Mar 2011

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