Shortcuts

Marchwood Limited

Type: NZ Limited Company (Ltd)
9429041289570
NZBN
5322341
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 20 Jan 2017

Marchwood Limited was launched on 25 Jun 2014 and issued an NZBN of 9429041289570. The registered LTD company has been supervised by 2 directors: Sarah Jane Hamilton - an active director whose contract began on 25 Jun 2014,
Blair Ian Hamilton - an active director whose contract began on 25 Jun 2014.
According to BizDb's information (last updated on 30 Mar 2024), the company uses 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (category: registered, physical).
Up to 20 Jan 2017, Marchwood Limited had been using Ca, Floor 2, Unit 1, Amuri Park, 25 Churchill St, Christchurch as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hamilton, Blain Errol (an individual) located at Rd 9K, Oamaru postcode 9494.
Then there is a group that consists of 2 shareholders, holds 24% shares (exactly 24 shares) and includes
Hamilton, Sarah Jane - located at Rd 9K, Oamaru,
Hamilton, Blain Errol - located at Rd 9K, Oamaru.
The third share allocation (73 shares, 73%) belongs to 3 entities, namely:
Bco Trustees (2011) Limited, located at Oamaru, Oamaru (an entity),
Hamilton, Sarah Jane, located at Rd 9K, Oamaru (a director),
Hamilton, Blair Ian, located at Rd 9K, Oamaru (a director).

Addresses

Previous address

Address: Ca, Floor 2, Unit 1, Amuri Park, 25 Churchill St, Christchurch, 8130 New Zealand

Registered & physical address used from 25 Jun 2014 to 20 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hamilton, Blain Errol Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Individual Hamilton, Blain Errol Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 73
Entity (NZ Limited Company) Bco Trustees (2011) Limited
Shareholder NZBN: 9429031122016
Oamaru
Oamaru
9400
New Zealand
Director Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Director Hamilton, Blair Ian Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hamilton, Blair Ian Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Directors

Sarah Jane Hamilton - Director

Appointment date: 25 Jun 2014

Address: Rd 9k, Oamaru, 9494 New Zealand

Address used since 21 Feb 2023

Address: 13k Rd, Oamaru, 9494 New Zealand

Address used since 23 May 2016


Blair Ian Hamilton - Director

Appointment date: 25 Jun 2014

Address: Rd 9k, Oamaru, 9494 New Zealand

Address used since 21 Feb 2023

Address: 13k Rd, Oamaru, 9494 New Zealand

Address used since 23 May 2016

Nearby companies

Blue Dinah Limited
81 Hokonui Drive

Terrace Hill Limited
81 Hokonui Drive

Frantzy Fencing Plus Limited
81 Hokonui Drive

L A Holdings 2013 Limited
81 Hokonui Drive

Harrex Group Trustee Company 2013 Limited
81 Hokonui Drive

Benio Downs Limited
81 Hokonui Drive