Maryhill Equities Limited, a registered company, was started on 31 Mar 1989. 9429039350381 is the business number it was issued. This company has been run by 2 directors: Michael Kevin Smith - an active director whose contract started on 01 Feb 1991,
Leanne Mary Edna Smith - an active director whose contract started on 14 Feb 2019.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 (registered address),
Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 (physical address),
Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 (service address),
Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 (other address) among others.
Maryhill Equities Limited had been using 2B Gibbons Road, Takapuna, Auckland as their physical address until 16 Jun 2021.
A total of 250000 shares are allocated to 2 shareholders (2 groups). The first group includes 249999 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: 2b Gibbons Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 17 Feb 2016 to 16 Jun 2021
Address #2: 111 Motu Iti, Pauanui, Hikuai, 3579 New Zealand
Physical & registered address used from 03 Nov 2015 to 17 Feb 2016
Address #3: 6 Minnehaha Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 Sep 2009 to 03 Nov 2015
Address #4: Same As Registered Office
Physical address used from 16 Feb 1999 to 16 Sep 2009
Address #5: -
Physical address used from 16 Feb 1999 to 16 Feb 1999
Address #6: North Ridge Country Estate, Wainui Road, Silverdale
Registered address used from 10 Apr 1995 to 16 Sep 2009
Address #7: C/- W R Jackson Valentine And Co, Level 3, 258 Stuart Street, Dunedin
Registered address used from 22 Feb 1994 to 10 Apr 1995
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249999 | |||
Individual | Smith, Michael Kevin |
Takapuna Auckland 0622 New Zealand |
31 Mar 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Leanne |
Takapuna Auckland 0622 New Zealand |
31 Mar 1989 - |
Michael Kevin Smith - Director
Appointment date: 01 Feb 1991
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Feb 2016
Leanne Mary Edna Smith - Director
Appointment date: 14 Feb 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Feb 2019
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