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Marged Properties Limited

Type: NZ Limited Company (Ltd)
9429036187270
NZBN
1266042
Company Number
Registered
Company Status
84380857
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
123 Percy Millen Drive
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 14 Feb 2013
123 Percy Millen Drive
Rd 4
Pukekohe 2679
New Zealand
Postal & office & delivery address used since 25 Feb 2020

Marged Properties Limited, a registered company, was incorporated on 07 Feb 2003. 9429036187270 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 3 directors: Michael Leslie Archer - an active director whose contract started on 07 Feb 2003,
Irene Isabel Archer - an active director whose contract started on 07 Feb 2003,
Sharon Tuaine - an inactive director whose contract started on 07 Feb 2003 and was terminated on 01 Jul 2010.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 123 Percy Millen Drive, Rd 4, Pukekohe, 2679 (types include: postal, office).
Marged Properties Limited had been using C/O 123 Percy Millen Drive, R D 4, Pukekohe 2679 as their physical address up to 14 Feb 2013.
A total of 1800 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 700 shares (38.89%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 400 shares (22.22%). Finally the next share allotment (700 shares 38.89%) made up of 4 entities.

Addresses

Principal place of activity

123 Percy Millen Drive, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: C/o 123 Percy Millen Drive, R D 4, Pukekohe 2679 New Zealand

Physical & registered address used from 25 May 2010 to 14 Feb 2013

Address #2: C/o 23 Perrotti Place, Conifer Grove, Takanini, Auckland

Registered & physical address used from 16 Feb 2006 to 25 May 2010

Address #3: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered & physical address used from 07 Feb 2003 to 16 Feb 2006

Contact info
64 9 2321029
27 Feb 2019 Phone
getam@wc.net.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
getam@wc.net.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Archer, Michael Leslie Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Archer, Irene Isabel Conifer Grove
Takanini
2112
New Zealand
Individual Peace, Cynthia R D 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Hutchinson, Edward Gregory Drury
Auckland
2247
New Zealand
Individual Archer, Michael Leslie Rd 4
Pukekohe
2679
New Zealand
Individual Archer, Irene Isabel Conifer Grove
Takanini
2112
New Zealand
Individual Peace, Cynthia R D 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuaine, Sharon R D 4
Pukekohe 2679

New Zealand
Individual Archibald, Glen Conifer Grove
Takanini, Auckland
Entity Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Entity Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Individual Tuaine, Sharon R D 4
Pukekohe 2679

New Zealand
Directors

Michael Leslie Archer - Director

Appointment date: 07 Feb 2003

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 20 Jan 2010


Irene Isabel Archer - Director

Appointment date: 07 Feb 2003

Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand

Address used since 23 Feb 2021

Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand

Address used since 15 Apr 2011


Sharon Tuaine - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 01 Jul 2010

Address: R D 4, Pukekohe 2679,

Address used since 18 May 2010

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