Marywil Investments Limited was launched on 25 Aug 1972 and issued an NZBN of 9429040554976. This registered LTD company has been supervised by 5 directors: Raymond William Adams - an active director whose contract began on 20 Apr 1989,
Jacqueline Marcia Anderson - an active director whose contract began on 27 Nov 2005,
Hayden Matthew Adams - an active director whose contract began on 03 Apr 2007,
Alyson Mary Adams - an active director whose contract began on 04 Feb 2016,
Jacqueline Marcia Adams - an inactive director whose contract began on 26 May 1994 and was terminated on 27 Nov 2005.
As stated in BizDb's information (updated on 01 Mar 2022), the company filed 1 address: 260 Lake Road, Hauraki, Auckland, 0622 (types include: physical, registered).
Until 13 Mar 2013, Marywil Investments Limited had been using 260 Lake Rd, Hauraki, North Shore City, 0622 as their registered address.
BizDb found past names used by the company: from 06 Dec 1989 to 01 Jun 1993 they were called Ray Adams & Associates Limited, from 25 Jun 1987 to 06 Dec 1989 they were called It's Ezy Business Management Limited and from 25 Aug 1972 to 25 Jun 1987 they were called Welcome Tours Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Raymond Adams (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Marywil Investments Limited - located at Hauraki, Auckland.
Previous addresses
Address: 260 Lake Rd, Hauraki, North Shore City, 0622 New Zealand
Registered & physical address used from 10 Mar 2010 to 13 Mar 2013
Address: 260 Lake Rd, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 10 Mar 2010
Address: 25 Marywil Crescent, Takapuna, Auckland
Registered address used from 10 Apr 1995 to 10 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Raymond William Adams |
Hauraki Auckland 0622 New Zealand |
25 Aug 1972 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Marywil Investments Limited Shareholder NZBN: 9429040554976 |
Hauraki Auckland 0622 New Zealand |
09 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alysec Investments Limited Shareholder NZBN: 9429032043594 Company Number: 116804 |
25 Aug 1972 - 17 Oct 2005 | |
| Entity | Alysec Investments Limited Shareholder NZBN: 9429032043594 Company Number: 116804 |
25 Aug 1972 - 17 Oct 2005 |
Raymond William Adams - Director
Appointment date: 20 Apr 1989
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Mar 2013
Jacqueline Marcia Anderson - Director
Appointment date: 27 Nov 2005
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 09 Mar 2011
Hayden Matthew Adams - Director
Appointment date: 03 Apr 2007
Address: Belmont, Auckland, 0622 New Zealand
Address used since 05 Mar 2013
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 16 Jun 2018
Alyson Mary Adams - Director
Appointment date: 04 Feb 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Feb 2016
Jacqueline Marcia Adams - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 27 Nov 2005
Address: Takapuna, Auckland,
Address used since 26 May 1994
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