General information

Marylou Developments Limited

Type: NZ Limited Company (Ltd)
9429030323261
New Zealand Business Number
4338038
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Marylou Developments Limited (issued an NZ business number of 9429030323261) was started on 05 Mar 2013. 5 addresess are currently in use by the company: 169 Mangaroa Hill Road, Mangaroa, Upper Hutt, 5018 (type: other, physical). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Carson, Thomas (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018,
Faulkner, Summer (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018,
Mk Trustee (Carson) Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Carson, Andrea Mary (a director) - located at Mangaroa, Upper Hutt,
Carson, Michael (an individual) - located at Mangaroa, Upper Hutt. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Marylou Developments Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
169 Mangaroa Hill Road, Mangaroa, Upper Hutt, 5018 Other (Address For Share Register) & physical & registered & service & records & shareregister (Address For Share Register) 05 Mar 2013
Contact info
64 4 9391975
Phone (Phone)
david@gambitsiscrombie.co.nz
Email
Directors
Name and Address Role Period
Andrea Mary Carson
Mangaroa, Upper Hutt, 5018
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Thomas Carson
Trentham, Upper Hutt, 5018
Address used since 20 Sep 2017
Director 20 Sep 2017 - current
Michael Louis Carson
Mangaroa, Upper Hutt, 5018
Address used since 05 Mar 2013
Director 05 Mar 2013 - 20 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carson, Thomas
Individual
Riverstone Terraces
Upper Hutt
5018
09 Aug 2017 - current
Faulkner, Summer
Individual
Riverstone Terraces
Upper Hutt
5018
09 Aug 2017 - current
Mk Trustee (carson) Limited
Shareholder NZBN: 9429047622579
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carson, Andrea Mary
Director
Mangaroa
Upper Hutt
5018
28 Apr 2021 - current
Carson, Michael
Individual
Mangaroa
Upper Hutt
5018
28 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Carson, Michael Louis
Individual
Mangaroa
Upper Hutt
5018
05 Mar 2013 - 09 Aug 2017
Carson, Andrea Mary
Director
Mangaroa
Upper Hutt
5018
05 Mar 2013 - 28 Apr 2021
Michael Louis Carson
Director
Mangaroa
Upper Hutt
5018
05 Mar 2013 - 09 Aug 2017
Location
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