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Marywil Nominees Limited

Type: NZ Limited Company (Ltd)
9429040545516
NZBN
86265
Company Number
Registered
Company Status
Current address
260 Lake Road
Hauraki
Auckland 0622
New Zealand
Physical & service & registered address used since 20 May 2013

Marywil Nominees Limited, a registered company, was launched on 08 Feb 1973. 9429040545516 is the NZ business number it was issued. This company has been supervised by 6 directors: Alyson Mary Adams - an active director whose contract began on 16 Mar 1987,
Raymond William Adams - an active director whose contract began on 30 Mar 1987,
Jacqueline Marcia Anderson - an active director whose contract began on 06 Feb 2007,
Hayden Matthew Adams - an active director whose contract began on 16 Dec 2015,
Barbara Anne Fromont - an inactive director whose contract began on 16 Mar 1987 and was terminated on 18 Mar 1999.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 260 Lake Road, Hauraki, Auckland, 0622 (type: physical, service).
Marywil Nominees Limited had been using 260 Lake Road, Takapuna as their physical address until 20 May 2013.
Previous names used by the company, as we established at BizDb, included: from 08 Feb 1973 to 17 Mar 1999 they were called Provest Management & Financial Services Limited.
A single entity owns all company shares (exactly 6000 shares) - Adams, Raymond William - located at 0622, Hauraki, Auckland.

Addresses

Previous addresses

Address: 260 Lake Road, Takapuna New Zealand

Physical address used from 01 Jul 1997 to 20 May 2013

Address: 260 Lake Road, Takapuna New Zealand

Registered address used from 01 May 1995 to 20 May 2013

Address: 25 Marywil Cres, Takapuna, Auckland

Registered address used from 01 May 1995 to 01 May 1995

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Director Adams, Raymond William Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marywil Nominees Limited
Shareholder NZBN: 9429040545516
Company Number: 86265
Hauraki
Auckland
0622
New Zealand
Individual Adams, Raymond William Hauraki
Auckland
0622
New Zealand
Directors

Alyson Mary Adams - Director

Appointment date: 16 Mar 1987

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 May 2014


Raymond William Adams - Director

Appointment date: 30 Mar 1987

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 May 2014


Jacqueline Marcia Anderson - Director

Appointment date: 06 Feb 2007

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 09 May 2011


Hayden Matthew Adams - Director

Appointment date: 16 Dec 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 16 Dec 2015

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 16 Jun 2018


Barbara Anne Fromont - Director (Inactive)

Appointment date: 16 Mar 1987

Termination date: 18 Mar 1999

Address: Papatoetoe, Auckland,

Address used since 16 Mar 1987


Trevor Albert Fromont - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 18 Mar 1999

Address: Papatoetoe, Auckland,

Address used since 30 Mar 1987

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