General information

Marvin Properties Limited

Type: NZ Limited Company (Ltd)
9429031181082
New Zealand Business Number
3317951
Company Number
Registered
Company Status

Marvin Properties Limited (issued a New Zealand Business Number of 9429031181082) was started on 21 Mar 2011. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 10 Jun 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Gavindi Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Affinity Trust Management Limited (an entity) - located at Middleton, Christchurch,
Blyth, Cara Anne (an individual) - located at Rd 4, Christchurch,
Blyth, Mark Gerrard (a director) - located at Rd 4, Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Blyth, Mark Gerrard, located at Rd 4, Christchurch (a director). The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 10 Jun 2022
Directors
Name and Address Role Period
Mark Gerrard Blyth
Rd 4, Christchurch, 7674
Address used since 21 Mar 2011
Director 21 Mar 2011 - current
Gavin Ernest Lawry
Rolleston, 7675
Address used since 20 Nov 2014
Director 21 Mar 2011 - current
Michael Craig Laing
Halswell, Christchurch, 8025
Address used since 15 Apr 2019
Director 15 Apr 2019 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 21 Mar 2011 - 10 Jun 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gavindi Holdings Limited
Shareholder NZBN: 9429038593499
Entity (NZ Limited Company)
Addington
Christchurch
8024
20 Feb 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Entity (NZ Limited Company)
Middleton
Christchurch
8041
24 Jul 2019 - current
Blyth, Cara Anne
Individual
Rd 4
Christchurch
7674
21 Mar 2011 - current
Blyth, Mark Gerrard
Director
Rd 4
Christchurch
7674
21 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blyth, Mark Gerrard
Director
Rd 4
Christchurch
7674
21 Mar 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lawry, Gavin Ernest
Director
Rolleston
7675
21 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Kendons Trust Services (2010) Limited
Shareholder NZBN: 9429031670104
Company Number: 2401528
Entity
119 Blenheim Road
Riccarton, Christchurch 8440
21 Mar 2011 - 20 Feb 2018
Kendons Trust Services (2010) Limited
Shareholder NZBN: 9429031670104
Company Number: 2401528
Entity
119 Blenheim Road
Riccarton, Christchurch 8440
21 Mar 2011 - 20 Feb 2018
Doody, Peter John
Individual
Burnside
Christchurch
8041
21 Mar 2011 - 24 Jul 2019
Location
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