Margrave Management Limited
Type: NZ Limited Company (Ltd)Margrave Management Limited (issued an NZ business identifier of 9429032573312) was started on 25 Sep 2008. 7 addresess are currently in use by the company: Po Box 37327, Parnell, Auckland, 1151 (type: postal, office). Margrave Management Limited used other aliases, namely: Txtmypl8 Limited from 25 Sep 2008 to 19 Nov 2013. 500000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (10% of shares), namely:
Helistar Holdings Limited (an entity) located at Balmoral, Auckland. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 450000 shares); it includes
Parker, Marcus (an individual) - located at Henderson, Auckland,
Mulligan, Dean Patrick (an individual) - located at Freemans Bay, Auckland. "Real estate management service" (ANZSIC L672050) is the classification the ABS issued to Margrave Management Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & service | 25 Sep 2008 |
| 8 Telford Ave, Mt Eden | Registered | 25 Sep 2008 |
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Nov 2013 |
| Po Box 37327, Parnell, Auckland, 1151 | Postal | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Patrick Mulligan
37-39 Federal St, Auckland Central, 1010
Address used since 05 May 2021
508 Queen St, Auckland Central, 1010
Address used since 29 Jan 2014 |
Director | 25 Sep 2008 - current |
|
Patrick Terence Mccarthy
Takapuna, Auckland,
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 20 Nov 2009 |
| Type | Used since | |
|---|---|---|
| Po Box 37327, Parnell, Auckland, 1151 | Postal | 14 Apr 2021 |
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Office | 14 Apr 2021 |
| Unit A , 508 Queen St , Auckland Central , 1010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helistar Holdings Limited Shareholder NZBN: 9429038972669 Entity (NZ Limited Company) |
Balmoral Auckland |
30 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Marcus Individual |
Henderson Auckland |
30 Jul 2009 - current |
|
Mulligan, Dean Patrick Individual |
Freemans Bay Auckland |
25 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Mark Individual |
Takapuna Auckland |
30 Jul 2009 - 30 Jul 2009 |
|
Mccarthy, Angela Individual |
Takapuna Auckland |
30 Jul 2009 - 30 Jul 2009 |
|
Mccarthy, Patrick Terence Individual |
Takapuna Auckland |
25 Sep 2008 - 30 Jul 2009 |
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