Shortcuts

Marylands Trading Limited

Type: NZ Limited Company (Ltd)
9429041007617
NZBN
4809699
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
1 Briar Bank Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical address used since 19 Aug 2020
15 Baker Grove
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 23 Nov 2022

Marylands Trading Limited was started on 11 Dec 2013 and issued a number of 9429041007617. The registered LTD company has been supervised by 5 directors: Adam John Allan Spiers - an active director whose contract began on 11 Dec 2013,
Sara Catherine Jan Thompson - an active director whose contract began on 05 Aug 2014,
Luke James Thompson - an active director whose contract began on 05 Aug 2014,
Annabel Sara Spiers - an active director whose contract began on 05 Aug 2014,
Samuel John Edward Spiers - an active director whose contract began on 25 May 2016.
According to our database (last updated on 30 Apr 2024), the company filed 1 address: 15 Baker Grove, Wanaka, Wanaka, 9305 (types include: registered, service).
Until 19 Aug 2020, Marylands Trading Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 205 shares are held by 1 entity, namely:
Spiers, Samuel John Edward (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 2 shareholders, holds 13.5% shares (exactly 135 shares) and includes
Thompson, Luke James - located at Wanaka, Wanaka,
Thompson, Sara Catherine Jan - located at Wanaka, Wanaka.
The third share allocation (660 shares, 66%) belongs to 2 entities, namely:
Spiers, Annabel Sara, located at Wanaka, Wanaka (an individual),
Spiers, Adam John Allan, located at Wanaka, Wanaka (a director). Marylands Trading Limited is classified as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Previous addresses

Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 19 Aug 2020

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 03 Dec 2015 to 06 Aug 2018

Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 May 2014 to 03 Dec 2015

Address #4: L3, 2 Hazeldean Road, Addington, Christchurch, 8140 New Zealand

Physical & registered address used from 11 Dec 2013 to 08 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 205
Individual Spiers, Samuel John Edward Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 135
Director Thompson, Luke James Wanaka
Wanaka
9305
New Zealand
Director Thompson, Sara Catherine Jan Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 660
Individual Spiers, Annabel Sara Wanaka
Wanaka
9305
New Zealand
Director Spiers, Adam John Allan Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Luke James Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Thompson, Sara Catherine Jan Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Adam John Allan Spiers - Director

Appointment date: 11 Dec 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Dec 2013


Sara Catherine Jan Thompson - Director

Appointment date: 05 Aug 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Dec 2017

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 05 Aug 2014


Luke James Thompson - Director

Appointment date: 05 Aug 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2023

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 05 Aug 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Dec 2017


Annabel Sara Spiers - Director

Appointment date: 05 Aug 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 Aug 2014


Samuel John Edward Spiers - Director

Appointment date: 25 May 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 May 2016

Nearby companies

French Bakery Limited
L3, 134 Oxford Terrace

Bunny Finance Limited
L3, 134 Oxford Terrace

Close Quarters Holdings Limited
L3, 134 Oxford Terrace

Taoco Nz Limited
L3, 134 Oxford Terrace

Safe Site Essentials Limited
L3, 134 Oxford Terrace

James Milne Holdings Limited
L3, 134 Oxford Terrace

Similar companies

Ahuriri Farm Limited
52 Cashel Street

Hopefield Station Limited
Deloitte Touche Tohmatsu

Lilongwe Limited
Pricewaterhousecoopers

Mendip Hills Property Limited
Pricewaterhousecoopers

Wairepo Dairy Limited
Hsbc Tower, Level 8

Westmere Farming Co Limited
L3, 134 Oxford Terrace