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Marjon Contractors Limited

Type: NZ Limited Company (Ltd)
9429040474335
NZBN
95903
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Marjon Contractors Limited was launched on 26 Sep 1975 and issued a New Zealand Business Number of 9429040474335. The registered LTD company has been run by 2 directors: John Patrick Grogan - an active director whose contract started on 12 Nov 1992,
Margaret Francis Grogan - an active director whose contract started on 12 Nov 1992.
As stated in BizDb's data (last updated on 27 Mar 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 29 Mar 2000, Marjon Contractors Limited had been using 7 Driscoll Place, Pakuranga, Auckland as their physical address.
A total of 15100 shares are issued to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Grogan, Margaret Francis (an individual) located at Half Moon Bay, Auckland.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 14798 shares) and includes
Grogan, John Patrick - located at Half Moon Bay, Auckland,
Grogan, Margaret Francis - located at Half Moon Bay, Auckland.
The third share allotment (300 shares, 1.99%) belongs to 1 entity, namely:
Grogan, John Patrick, located at Half Moon Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 7 Driscoll Place, Pakuranga, Auckland

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 29 Mar 2000 to 06 Jan 2003

Address: 7 Driscoll Place, Pakuranga, Auckland

Registered address used from 29 Mar 2000 to 06 Jan 2003

Address: 6 Tyrian Close, Bucklands Beach, Auckland

Registered address used from 23 Feb 1994 to 29 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 15100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Grogan, Margaret Francis Half Moon Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 14798
Individual Grogan, John Patrick Half Moon Bay
Auckland

New Zealand
Individual Grogan, Margaret Francis Half Moon Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Grogan, John Patrick Half Moon Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John Grogan Insurances (2006) Limited
Shareholder NZBN: 9429034265079
Company Number: 1778402
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
Entity John Grogan Insurances (2006) Limited
Shareholder NZBN: 9429034265079
Company Number: 1778402
Directors

John Patrick Grogan - Director

Appointment date: 12 Nov 1992

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 31 Aug 2006


Margaret Francis Grogan - Director

Appointment date: 12 Nov 1992

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 31 Aug 2006

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