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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wheeler, Christine Mary |
Glenholme Rotorua 3010 New Zealand |
08 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ash, Jonathan |
Devonport Auckland 0624 New Zealand |
08 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ash, Kerry |
Devonport Auckland 0624 New Zealand |
08 Feb 2017 - |
Shares Allocation #4 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2008) Limited Shareholder NZBN: 9429032974515 |
Rotorua Rotorua 3010 New Zealand |
08 Feb 2017 - |
Individual | Wheeler, Robert Alan |
Glenholme Rotorua 3010 New Zealand |
08 Feb 2017 - |
Individual | Wheeler, Christine Mary |
Glenholme Rotorua 3010 New Zealand |
08 Feb 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Wheeler, Robert Alan |
Glenholme Rotorua 3010 New Zealand |
08 Feb 2017 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Ash, Jonathan |
Devonport Auckland 0624 New Zealand |
08 Feb 2017 - |
Individual | Ash, Kerry |
Devonport Auckland 0624 New Zealand |
08 Feb 2017 - |
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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