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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 205 | |||
Individual | Spiers, Samuel John Edward |
Wanaka Wanaka 9305 New Zealand |
30 May 2016 - |
Shares Allocation #2 Number of Shares: 135 | |||
Director | Thompson, Luke James |
Wanaka Wanaka 9305 New Zealand |
11 Dec 2017 - |
Director | Thompson, Sara Catherine Jan |
Wanaka Wanaka 9305 New Zealand |
11 Dec 2017 - |
Shares Allocation #3 Number of Shares: 660 | |||
Individual | Spiers, Annabel Sara |
Wanaka Wanaka 9305 New Zealand |
11 Dec 2013 - |
Director | Spiers, Adam John Allan |
Wanaka Wanaka 9305 New Zealand |
11 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Luke James |
Lake Hayes Estate Queenstown 9304 New Zealand |
11 Dec 2013 - 11 Dec 2017 |
Individual | Thompson, Sara Catherine Jan |
Lake Hayes Estate Queenstown 9304 New Zealand |
11 Dec 2013 - 11 Dec 2017 |
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
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