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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kelly, Glenn Peter |
Alexandra Alexandra 9320 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelly, Margaret |
Little Valley Alexandra 9320 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Other (Other) | Paul Kelly |
R D Wanaka 9382 New Zealand |
25 Sep 1991 - |
Individual | Kelly, Margaret |
Little Valley Alexandra 9320 New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
27 Mar 2013 - 23 Mar 2017 | |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
27 Mar 2013 - 23 Mar 2017 |
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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