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Maryhill Equities Limited

Type: NZ Limited Company (Ltd)
9429039350381
NZBN
425502
Company Number
Registered
Company Status
Current address
2b Gibbons Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 09 Feb 2016
Unit 11, 7 Killarney Street
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2021
Unit 11, 7 Killarney Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 16 Jun 2021

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%).

Addresses

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

Contact info
michael.k.smith@xtra.co.nz
15 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 249999
Individual Smith, Michael Kevin Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Leanne Takapuna
Auckland
0622
New Zealand
Directors

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