General information

Marwin Land Limited

Type: NZ Limited Company (Ltd)
9429033068480
New Zealand Business Number
2026000
Company Number
Registered
Company Status

Marwin Land Limited (issued a business number of 9429033068480) was registered on 26 Oct 2007. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, 7700 (type: physical, registered). 208 Havelock Street, Ashburton had been their physical address, up to 09 Nov 2020. 9819000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500000 shares (25.46% of shares), namely:
Oak Flat Farm Limited (an entity) located at Ashburton, Ashburton postcode 7700. As far as the second group is concerned, a total of 2 shareholders hold 74.54% of all shares (7318998 shares); it includes
Johnson, Benjamin Lewknor (an individual) - located at Rd 1, Ashburton,
Johnson, Shannon Rose (an individual) - located at Rd 1, Ashburton. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Johnson, Shannon Rose, located at Rd 1, Ashburton (an individual). The Businesscheck database was last updated on 24 Feb 2024.

Current address Type Used since
208 Havelock Street, Ashburton, 7700 Physical & registered & service 09 Nov 2020
Directors
Name and Address Role Period
Benjamin Lewknor Johnson
Rd 1, Ashburton, 7771
Address used since 01 Oct 2016
Director 26 Oct 2007 - current
Shannon Rose Johnson
Rd 1, Ashburton, 7771
Address used since 01 Oct 2016
Director 26 Oct 2007 - current
Richard William Lewknor Johnson
Rd 4, Ashburton, 7774
Address used since 01 Oct 2012
Director 26 Oct 2007 - 28 Jul 2021
Janine Margaret Johnson
Rd 4, Ashburton, 7774
Address used since 01 Oct 2012
Director 26 Oct 2007 - 24 Jun 2014
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Physical & registered 26 Oct 2007 - 09 Nov 2020
Financial Data
Financial info
9819000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500000
Shareholder Name Address Period
Oak Flat Farm Limited
Shareholder NZBN: 9429040354132
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
05 Oct 2018 - current
Shares Allocation #2 Number of Shares: 7318998
Shareholder Name Address Period
Johnson, Benjamin Lewknor
Individual
Rd 1
Ashburton
7771
05 Dec 2007 - current
Johnson, Shannon Rose
Individual
Rd 1
Ashburton
7771
05 Dec 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Johnson, Shannon Rose
Individual
Rd 1
Ashburton
7771
26 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Richard William Lewknor
Individual
Rd 4
Ashburton
7774
26 Oct 2007 - 15 Sep 2021
Johnson, Richard William Lewknor
Individual
R D 1
Ashburton
26 Oct 2007 - 15 Sep 2021
Falloon, John Hamilton Charles
Individual
Ashburton
Ashburton
7700
26 Oct 2007 - 15 Sep 2021
Johnson, Benjamin Lewknor
Individual
Westerfield
Ashburton
26 Oct 2007 - 27 Jun 2010
Johnson, Benjamin Lewknor
Individual
Rd 1
Ashburton
7771
26 Oct 2007 - 27 Jun 2010
Johnson, Richard William Lewknor
Individual
Rd 4
Ashburton
7774
26 Oct 2007 - 15 Sep 2021
Johnson, Richard William Lewknor
Individual
Rd 4
Ashburton
7774
26 Oct 2007 - 15 Sep 2021
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
05 Dec 2007 - 24 Sep 2021
Johnson, Janine Margaret
Individual
Rd 4
Ashburton
7774
26 Oct 2007 - 15 Sep 2021
Johnson, Janine Margaret
Individual
Rd 4
Ashburton
7774
26 Oct 2007 - 15 Sep 2021
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
05 Dec 2007 - 24 Sep 2021
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
05 Dec 2007 - 24 Sep 2021
Falloon, John Hamilton Charles
Individual
Ashburton
Ashburton
7700
26 Oct 2007 - 15 Sep 2021
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
26 Oct 2007 - 27 Jun 2010
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
26 Oct 2007 - 27 Jun 2010
Location
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