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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Director | Adams, Raymond William |
Hauraki Auckland 0622 New Zealand |
23 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marywil Nominees Limited Shareholder NZBN: 9429040545516 Company Number: 86265 |
Hauraki Auckland 0622 New Zealand |
15 Jan 2024 - 02 Feb 2024 |
Individual | Adams, Raymond William |
Hauraki Auckland 0622 New Zealand |
08 Feb 1973 - 15 Jan 2024 |
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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