Marywill Holdings Limited was incorporated on 22 Jan 2016 and issued a number of 9429042127161. This registered LTD company has been supervised by 2 directors: Nuala Mary Grove - an active director whose contract started on 22 Jan 2016,
Edward James Grove - an active director whose contract started on 22 Jan 2016.
As stated in our database (updated on 10 Apr 2021), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up to 20 Sep 2016, Marywill Holdings Limited had been using Flat 29, 47 The Strand, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Nuala Grove (an individual) located at Takapuna, Auckland postcode 0622,
Edward Grove (a director) located at Remuera, Auckland postcode 1050,
Lexus Trustees 18 Limited (an entity) located at Mount Eden, Auckland postcode 1024. Marywill Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: Flat 29, 47 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 Jan 2016 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nuala Mary Grove |
Takapuna Auckland 0622 New Zealand |
22 Jan 2016 - |
| Director | Edward James Grove |
Remuera Auckland 1050 New Zealand |
28 Nov 2018 - |
| Entity (NZ Limited Company) | Lexus Trustees 18 Limited Shareholder NZBN: 9429046503541 |
Mount Eden Auckland 1024 New Zealand |
28 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alastair Charles Wright |
Kohimarama Auckland 1071 New Zealand |
22 Jan 2016 - 15 Mar 2016 |
| Individual | Daniel William Grove |
Herne Bay Auckland 1011 New Zealand |
22 Jan 2016 - 28 Nov 2018 |
| Individual | Daniel William Grove |
Herne Bay Auckland 1011 New Zealand |
22 Jan 2016 - 28 Nov 2018 |
| Entity | Mdl Trustee (2015) Limited Shareholder NZBN: 9429041837634 Company Number: 5742672 |
Parnell Auckland 1052 New Zealand |
15 Mar 2016 - 28 Nov 2018 |
Nuala Mary Grove - Director
Appointment date: 22 Jan 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Jan 2016
Edward James Grove - Director
Appointment date: 22 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2016
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