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Marguerita Developments Limited

Type: NZ Limited Company (Ltd)
9429045942457
NZBN
6214131
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Marguerita Developments Limited was launched on 08 Feb 2017 and issued an NZ business identifier of 9429045942457. This registered LTD company has been supervised by 2 directors: Robert Alan Wheeler - an active director whose contract began on 08 Feb 2017,
Jonathan Ash - an active director whose contract began on 08 Feb 2017.
According to BizDb's data (updated on 18 Apr 2024), the company registered 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 03 Apr 2018, Marguerita Developments Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wheeler, Christine Mary (an individual) located at Glenholme, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ash, Jonathan - located at Devonport, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ash, Kerry, located at Devonport, Auckland (an individual). Marguerita Developments Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Feb 2017 to 24 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wheeler, Christine Mary Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ash, Jonathan Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ash, Kerry Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) Mokoia Trustees (2008) Limited
Shareholder NZBN: 9429032974515
Rotorua
Rotorua
3010
New Zealand
Individual Wheeler, Robert Alan Glenholme
Rotorua
3010
New Zealand
Individual Wheeler, Christine Mary Glenholme
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Wheeler, Robert Alan Glenholme
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Ash, Jonathan Devonport
Auckland
0624
New Zealand
Individual Ash, Kerry Devonport
Auckland
0624
New Zealand
Directors

Robert Alan Wheeler - Director

Appointment date: 08 Feb 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 08 Feb 2017


Jonathan Ash - Director

Appointment date: 08 Feb 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 08 Feb 2017

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