General information
Margna Corp Limited
Type: NZ Limited Company (Ltd)9429030272705
New Zealand Business Number
4394764
Company Number
Registered
Company Status
Margna Corp Limited (issued an NZ business number of 9429030272705) was started on 09 Apr 2013. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juerg Roland Greter
Zurich, Ch-8005
Address used since 18 Jan 2017 |
Director | 17 Nov 2014 - current |
|
Piero Palermo
Zurich, 8048
Address used since 15 Feb 2023
Zurich, 8048
Address used since 17 Sep 2021
Zurich, 8048
Address used since 20 Nov 2018
Zurich, 8048
Address used since 15 May 2017
Zurich, 8048
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 09 Apr 2013 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 09 Apr 2013 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 09 Feb 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 01 Jun 2015 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jan 2020 - 07 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 21 Jan 2020 |
| Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 22 Apr 2013 - 07 Jul 2014 |
| 3 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Apr 2013 - 22 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
09 Apr 2013 - current |
Location
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Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |