Maryhill Equities Limited

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 18 May 2025, the BizDb data contains detailed information about 7 addresses the company uses, specifically: 546 Coatesville-Riverhead Highway, Rd 3, Coatesville, 0793 (registered address),
546 Coatesville-Riverhead Highway, Rd 3, Coatesville, 0793 (shareregister address),
9 Great Barrier Road, Oneroa, Waiheke Island, 1081 (registered address),
9 Great Barrier Road, Oneroa, Waiheke Island, 1081 (service 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%).

Other active addresses

Address #4: 9 Great Barrier Road, Oneroa, Waiheke Island, 1081 New Zealand

Shareregister address used from 13 Jun 2024

Address #5: 9 Great Barrier Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & service address used from 21 Jun 2024

Address #6: 546 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 New Zealand

Shareregister address used from 18 Feb 2025

Address #7: 546 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 New Zealand

Registered address used from 26 Feb 2025

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

Michael Kevin Smith - Director

Appointment date: 01 Feb 1991

Leanne Mary Edna Smith - Director

Appointment date: 14 Feb 2019