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Clos Marguerite Limited

Type: NZ Limited Company (Ltd)
9429035935124
NZBN
1331156
Company Number
Registered
Company Status
Current address
1 Silk Close
Witherlea
Blenheim 7201
New Zealand
Physical & registered & service address used since 25 Nov 2019

Clos Marguerite Limited, a registered company, was started on 04 Aug 2003. 9429035935124 is the NZ business number it was issued. This company has been supervised by 2 directors: Jean Charles Van Hove - an active director whose contract began on 04 Aug 2003,
Cecile Marguerite Dubois - an active director whose contract began on 04 Aug 2003.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Silk Close, Witherlea, Blenheim, 7201 (types include: physical, registered).
Clos Marguerite Limited had been using 139 High Street, Blenheim, Blenheim as their registered address until 25 Nov 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 997 shares (99.7 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 139 High Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 29 Jun 2015 to 25 Nov 2019

Address: 22a Howick Road, Redwoodtown, Blenheim, 7201 New Zealand

Registered & physical address used from 21 Feb 2014 to 29 Jun 2015

Address: Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Physical & registered address used from 22 Jul 2013 to 21 Feb 2014

Address: 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Jun 2011 to 22 Jul 2013

Address: 287 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2010 to 10 Jun 2011

Address: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Registered address used from 30 Jun 2008 to 13 Jul 2010

Address: Taurus Accounting Solutions Ltd, Level 3, Urs, 287 Durham Street, Christchurch New Zealand

Physical address used from 30 Jun 2008 to 13 Jul 2010

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 04 Aug 2003 to 30 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Director Van Hove, Jean Charles Rd 1
Seddon
7247
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Hove, Sibylle Charlotte Cecile Rd 1
Seddon
7247
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dubois, Cecile Marguerite Rd 1
Seddon
7247
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Hove, Marin Vincent Basile Rd 1
Seddon
7247
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Hove, Jean Charles Seddon

New Zealand
Individual Van Hove, Marguerite Seddon

New Zealand
Directors

Jean Charles Van Hove - Director

Appointment date: 04 Aug 2003

Address: Rd 1, Seddon, 7247 New Zealand

Address used since 15 Dec 2004


Cecile Marguerite Dubois - Director

Appointment date: 04 Aug 2003

Address: Rd 1, Seddon, 7247 New Zealand

Address used since 15 Dec 2004