General information

Margin Managers Limited

Type: NZ Limited Company (Ltd)
9429033197210
New Zealand Business Number
1974676
Company Number
Registered
Company Status

Margin Managers Limited (issued an NZBN of 9429033197210) was registered on 29 Aug 2007. 2 addresses are in use by the company: 903 Beach Road, Waiake, Auckland, 0630 (type: physical, registered). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 08 Jun 2011. Margin Managers Limited used other aliases, namely: Moncellier Wine Company Limited from 29 Aug 2007 to 24 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Angus Robertson Limited (an entity) located at Torbay. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Maxwell, Dawn Christine (an individual) - located at Waiake, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Maxwell, Peter Mark, located at Waiake, Auckland (an individual). Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
903 Beach Road, Waiake, Auckland, 0630 Physical & registered & service 08 Jun 2011
Directors
Name and Address Role Period
Peter Mark Maxwell
Waiake, Auckland, 0630
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
William Christopher George Spence
Rd 2, Waimauku, 0882
Address used since 23 Jun 2010
Director 29 Aug 2007 - 14 Feb 2017
Greg Peter Rowdon
Rd 3, Albany, 0793
Address used since 23 Jun 2010
Director 03 Mar 2008 - 23 Feb 2011
Eileen Louise Spence
Wauimauku, Auckland West,
Address used since 29 Aug 2007
Director 29 Aug 2007 - 03 Mar 2008
Addresses
Previous address Type Period
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Physical 03 Sep 2009 - 08 Jun 2011
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Registered 24 Jun 2009 - 08 Jun 2011
1011 Old North Road, Waimauku, Auckland West Physical 24 Jun 2009 - 24 Jun 2009
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Physical 24 Jun 2009 - 03 Sep 2009
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West Registered 29 Aug 2007 - 24 Jun 2009
310 Taylor Road, Waimauku, Auckland West Physical 29 Aug 2007 - 24 Jun 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Angus Robertson Limited
Shareholder NZBN: 9429037715564
Entity (NZ Limited Company)
Torbay
21 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Dawn Christine
Individual
Waiake
Auckland
0630
21 Apr 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Peter Mark
Individual
Waiake
Auckland
0630
07 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Spence, William Christopher George
Individual
Waimauku
Waimauku
0882
29 Aug 2007 - 04 Apr 2017
Rowdon, Greg Peter
Individual
Coatesville
Auckland
17 Jun 2009 - 15 Mar 2011
Spence, Eileen Louise
Individual
Wauimauku
Auckland West
29 Aug 2007 - 27 Jun 2010
Location
Companies nearby