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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hamilton, Blain Errol |
Rd 9k Oamaru 9494 New Zealand |
08 Jun 2023 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
25 Jun 2014 - |
Individual | Hamilton, Blain Errol |
Rd 9k Oamaru 9494 New Zealand |
08 Jun 2023 - |
Shares Allocation #3 Number of Shares: 73 | |||
Entity (NZ Limited Company) | Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 |
Oamaru Oamaru 9400 New Zealand |
25 Jun 2014 - |
Director | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
25 Jun 2014 - |
Director | Hamilton, Blair Ian |
Rd 9k Oamaru 9494 New Zealand |
25 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hamilton, Blair Ian |
Rd 9k Oamaru 9494 New Zealand |
25 Jun 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
25 Jun 2014 - |
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
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