Margrave Management Limited was started on 25 Sep 2008 and issued an NZBN of 9429032573312. This registered LTD company has been supervised by 2 directors: Dean Patrick Mulligan - an active director whose contract began on 25 Sep 2008,
Patrick Terence Mccarthy - an inactive director whose contract began on 25 Sep 2008 and was terminated on 20 Nov 2009.
According to BizDb's information (updated on 18 May 2024), this company uses 5 addresess: Po Box 37327, Parnell, Auckland, 1151 (postal address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (office address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (other address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (shareregister address) among others.
BizDb found past names used by this company: from 25 Sep 2008 to 19 Nov 2013 they were called Txtmypl8 Limited.
A total of 500000 shares are issued to 2 groups (3 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Helistar Holdings Limited (an entity) located at Balmoral, Auckland.
The second group consists of 2 shareholders, holds 90 per cent shares (exactly 450000 shares) and includes
Parker, Marcus - located at Henderson, Auckland,
Mulligan, Dean Patrick - located at Freemans Bay, Auckland. Margrave Management Limited is categorised as "Real estate management service" (ANZSIC L672050).
Other active addresses
Address #4: Po Box 37327, Parnell, Auckland, 1151 New Zealand
Postal address used from 14 Apr 2021
Address #5: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Office address used from 14 Apr 2021
Principal place of activity
Unit A, 508 Queen St, Auckland Central, 1010 New Zealand
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Helistar Holdings Limited Shareholder NZBN: 9429038972669 |
Balmoral Auckland |
30 Jul 2009 - |
Shares Allocation #2 Number of Shares: 450000 | |||
Individual | Parker, Marcus |
Henderson Auckland New Zealand |
30 Jul 2009 - |
Individual | Mulligan, Dean Patrick |
Freemans Bay Auckland New Zealand |
25 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Mark |
Takapuna Auckland |
30 Jul 2009 - 30 Jul 2009 |
Individual | Mccarthy, Angela |
Takapuna Auckland |
30 Jul 2009 - 30 Jul 2009 |
Individual | Mccarthy, Patrick Terence |
Takapuna Auckland |
25 Sep 2008 - 30 Jul 2009 |
Dean Patrick Mulligan - Director
Appointment date: 25 Sep 2008
Address: 37-39 Federal St, Auckland Central, 1010 New Zealand
Address used since 05 May 2021
Address: 508 Queen St, Auckland Central, 1010 New Zealand
Address used since 29 Jan 2014
Patrick Terence Mccarthy - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 20 Nov 2009
Address: Takapuna, Auckland, New Zealand
Address used since 25 Sep 2008
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