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 11 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Archer, Michael Leslie |
Rd 4 Pukekohe 2679 New Zealand |
07 Feb 2003 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Archer, Irene Isabel |
Conifer Grove Takanini 2112 New Zealand |
07 Feb 2003 - |
Individual | Peace, Cynthia |
R D 4 Pukekohe 2679 New Zealand |
07 Feb 2003 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Hutchinson, Edward Gregory |
Drury Auckland 2247 New Zealand |
21 Aug 2015 - |
Individual | Archer, Michael Leslie |
Rd 4 Pukekohe 2679 New Zealand |
07 Feb 2003 - |
Individual | Archer, Irene Isabel |
Conifer Grove Takanini 2112 New Zealand |
07 Feb 2003 - |
Individual | Peace, Cynthia |
R D 4 Pukekohe 2679 New Zealand |
07 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tuaine, Sharon |
R D 4 Pukekohe 2679 New Zealand |
07 Feb 2003 - 05 Jul 2010 |
Individual | Archibald, Glen |
Conifer Grove Takanini, Auckland |
07 Feb 2003 - 05 Jul 2010 |
Entity | Liew Trustee Limited Shareholder NZBN: 9429031929226 Company Number: 2320728 |
05 Jul 2010 - 21 Aug 2015 | |
Entity | Liew Trustee Limited Shareholder NZBN: 9429031929226 Company Number: 2320728 |
05 Jul 2010 - 21 Aug 2015 | |
Individual | Tuaine, Sharon |
R D 4 Pukekohe 2679 New Zealand |
07 Feb 2003 - 05 Jul 2010 |
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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