General information

Margdina Limited

Type: NZ Limited Company (Ltd)
9429034083451
New Zealand Business Number
1823748
Company Number
Registered
Company Status

Margdina Limited (issued a business number of 9429034083451) was started on 29 May 2006. 2 addresses are in use by the company: 19 Cassinia Close, Papamoa Beach, Papamoa, 3118 (type: registered, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their service address, up until 03 Oct 2023. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Batty, Michael James (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Batty, Christine Gerarda Maria (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mcdonald Brummer Trustees Limited, located at Hastings (an entity),
Batty, Christine Gerarda Maria, located at Papamoa Beach, Papamoa (an individual),
Batty, Michael James, located at Papamoa Beach, Papamoa (an individual). Our information was last updated on 09 Mar 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical 13 Nov 2013
19 Cassinia Close, Papamoa Beach, Papamoa, 3118 Registered & service 03 Oct 2023
Directors
Name and Address Role Period
Christine Gerarda Maria Batty
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2018
Browns Bay, North Shore City, 0630
Address used since 03 Sep 2010
Director 29 May 2006 - current
Michael James Batty
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2018
Browns Bay, North Shore City, 0630
Address used since 03 Sep 2010
Director 29 May 2006 - current
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Service & registered 13 Nov 2013 - 03 Oct 2023
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered 30 Jan 2007 - 13 Nov 2013
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 30 Jan 2007 - 30 Jan 2007
13 Killegray Close, Flagstaff, Hamilton Registered & physical 29 May 2006 - 30 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Batty, Michael James
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Batty, Christine Gerarda Maria
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mcdonald Brummer Trustees Limited
Shareholder NZBN: 9429040215433
Entity (NZ Limited Company)
Hastings
21 Sep 2007 - current
Batty, Christine Gerarda Maria
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2007 - current
Batty, Michael James
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Chrismik Limited
Shareholder NZBN: 9429034805244
Company Number: 1626571
Entity
29 May 2006 - 27 Jun 2010
Chrismik Limited
Shareholder NZBN: 9429034805244
Company Number: 1626571
Entity
29 May 2006 - 27 Jun 2010
Location
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