General information

Mary And George Limited

Type: NZ Limited Company (Ltd)

9429034354520

New Zealand Business Number

1755693

Company Number

Registered

Company Status

Mary and George Limited (issued a New Zealand Business Number of 9429034354520) was started on 17 Jan 2006. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 03 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Luke, Kerry Margaret (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Todd, Derek John (an individual) - located at Halswell, Christchurch. Our information was last updated on 17 Mar 2024.

Current address	Type	Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053	Physical & registered & service	03 Dec 2018

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Kerry Margaret Luke Halswell, Christchurch, 8025 Address used since 14 May 2018 Lincoln, 7608 Address used since 19 May 2016	Director	17 Jan 2006 - current
Derek John Todd Halswell, Christchurch, 8025 Address used since 14 May 2018 Lincoln, 7608 Address used since 19 May 2016	Director	17 Jan 2006 - current

Addresses

Previous address	Type	Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Registered & physical	18 May 2016 - 03 Dec 2018
Unit 1, Amuri Park, Cnr. Churchill Str & Bealey Ave, Christchurch	Physical & registered	17 Jan 2006 - 18 May 2016

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

30 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Luke, Kerry Margaret Individual	Halswell Christchurch 8025	17 Jan 2006 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Todd, Derek John Individual	Halswell Christchurch 8025	17 Jan 2006 - current

Location

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