General information
Margin Lending (nz) Limited
Type: NZ Limited Company (Ltd)9429031559744
New Zealand Business Number
2468450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Margin Lending (Nz) Limited (issued a New Zealand Business Number of 9429031559744) was incorporated on 27 Apr 2010. 5 addresess are currently in use by the company: Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: delivery, postal). Level 38 Vero Centre, 48 Shortland Street, Auckland 1010 had been their registered address, up until 12 Sep 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Jbwere (Nz) Holdings Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service & registered | 12 Sep 2017 |
| Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 | Delivery & office | 28 Sep 2020 |
| Po Box 2085, Shortland Street, Auckland, 1140 | Postal | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Timpany
Parnell, Auckland, 1052
Address used since 04 Sep 2015 |
Director | 27 Apr 2010 - current |
|
Craig John Patrick
Murrays Bay, Auckland, 0630
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
|
Barry John Mclauchlan
Mount Pleasant, Christchurch, 8081
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 17 Sep 2021 |
|
Thomas Andrew Alexy
Auckland Central, Auckland, 1010
Address used since 03 Sep 2014 |
Director | 16 Apr 2012 - 16 Oct 2014 |
|
Andrew James Rutherford
Clontarf, Sydney, Nsw, 2093
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 31 Dec 2012 |
|
John Lindsay Cobb
Takapuna, Auckland,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 30 Sep 2011 |
Addresses
Principal place of activity
| Level 38, Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 38 Vero Centre, 48 Shortland Street, Auckland 1010 | Registered & physical | 27 Apr 2010 - 12 Sep 2017 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
September
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Holdings Limited Shareholder NZBN: 9429031560108 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
27 Apr 2010 - current |
Ultimate Holding Company
| Effective Date | 06 Sep 2015 |
| Name | National Australia Bank Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |