General information

Margaret Place Limited

Type: NZ Limited Company (Ltd)
9429033236063
New Zealand Business Number
1967551
Company Number
Registered
Company Status

Margaret Place Limited (issued a New Zealand Business Number of 9429033236063) was launched on 18 Jul 2007. 2 addresses are in use by the company: 283 Maungawera Valley Road, Rd 2, Wanaka, 9382 (type: registered, physical). Dumore Street, Wanaka had been their registered address, up until 16 May 2019. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Ruddenklau, Grant Arthur (an individual) located at R D 2, Wanaka,
Ruddenklau, Karen Rose (an individual) located at R D 2, Wanaka. In the second group, a total of 4 shareholders hold 50% of all shares (50 shares); it includes
Fyfe, Margaret Doris Leslie (an individual) - located at 1 Umbers Street, Wanaka,
Fyfe, Iain Grant (an individual) - located at 1 Umbers Street, Wanaka,
Fyfe, Nigel Donald (an individual) - located at 1 Umbers Street, Wanaka. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
283 Maungawera Valley Road, Rd 2, Wanaka, 9382 Registered & physical & service 16 May 2019
Directors
Name and Address Role Period
Grant Arthur Ruddenklau
Rd 2, Wanaka, 9382
Address used since 08 May 2019
R D 2, Wanaka, 9305
Address used since 11 Mar 2016
Director 18 Jul 2007 - current
Iain Grant Fyfe
Wanaka, Wanaka, 9305
Address used since 08 Oct 2019
Director 08 Oct 2019 - current
Margaret Doris Leslie Fyfe
1 Umbers Street, Wanaka, Otago
Address used since 08 May 2019
Dunmore Street, Wanaka, Otago
Address used since 11 Mar 2016
Director 18 Jul 2007 - 08 Oct 2019
Addresses
Previous address Type Period
Dumore Street, Wanaka Registered & physical 18 Jul 2007 - 16 May 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ruddenklau, Grant Arthur
Individual
R D 2
Wanaka
18 Jul 2007 - current
Ruddenklau, Karen Rose
Individual
R D 2
Wanaka
18 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fyfe, Margaret Doris Leslie
Individual
1 Umbers Street
Wanaka
9305
15 Apr 2015 - current
Fyfe, Iain Grant
Individual
1 Umbers Street
Wanaka
9305
15 Apr 2015 - current
Fyfe, Nigel Donald
Individual
1 Umbers Street
Wanaka
9305
15 Apr 2015 - current
Margaret Doris Leslie Fyfe
Director
Pembroke Mall, Dunmore Street
Wanaka
9305
15 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Fyfes Limited
Shareholder NZBN: 9429040972107
Company Number: 1761
Entity
18 Jul 2007 - 15 Apr 2015
Fyfes Limited
Shareholder NZBN: 9429040972107
Company Number: 1761
Entity
18 Jul 2007 - 15 Apr 2015
Location
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