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Marwyn Limited

Type: NZ Limited Company (Ltd)
9429041842256
NZBN
5738833
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Eggleton Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 01 Feb 2022

Marwyn Limited, a registered company, was launched on 10 Jul 2015. 9429041842256 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: Mark James Yelavich - an active director whose contract began on 10 Jul 2015,
Raewyn Janet Yelavich - an active director whose contract began on 10 Jul 2015.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Eggleton Road, Rd 4, Pukekohe, 2679 (type: registered, physical).
Marwyn Limited had been using Suite 3, 5A Glasgow Road, Pukekohe, Pukekohe as their registered address until 01 Feb 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 3, 5a Glasgow Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Aug 2020 to 01 Feb 2022

Address: 15 Mylindas Road, Whakatiwai, Pokeno, 2473 New Zealand

Physical & registered address used from 10 Jul 2015 to 10 Aug 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Yelavich, Mark James Rd 3
Kaiaua
2473
New Zealand
Entity (NZ Limited Company) Yelavich-millar Trustees Limited
Shareholder NZBN: 9429043349616
Rd 4
Pukekohe
2679
New Zealand
Director Yelavich, Raewyn Janet Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yelavich, Raewyn Janet Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Yelavich, Mark James Rd 3
Kaiaua
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delugar, John Alexander Cockle Bay
Auckland
2014
New Zealand
Directors

Mark James Yelavich - Director

Appointment date: 10 Jul 2015

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 01 Jan 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Aug 2020

Address: Whakatiwai, Pokeno, 2473 New Zealand

Address used since 10 Jul 2015


Raewyn Janet Yelavich - Director

Appointment date: 10 Jul 2015

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 01 Jan 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Aug 2020

Address: Whakatiwai, Pokeno, 2473 New Zealand

Address used since 10 Jul 2015

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