General information

Marwin Holdings Limited

Type: NZ Limited Company (Ltd)
9429034733073
New Zealand Business Number
1640809
Company Number
Registered
Company Status

Marwin Holdings Limited (issued a New Zealand Business Number of 9429034733073) was incorporated on 30 Jun 2005. 2 addresses are currently in use by the company: 115 Peake Road, Rd 1, Cambridge, 3493 (type: physical, registered). 175 Victoria Street, Cambridge had been their registered address, up until 23 Sep 2016. 2000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Marston, Robert John (an individual) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 1998 shares); it includes
Shannon Wrigley & Co Trustees Limited (an entity) - located at Cambridge,
Bsn Trustees Limited (an entity) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Marston, Rose Elizabeth, located at Rd 1, Cambridge (an individual). The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
115 Peake Road, Rd 1, Cambridge, 3493 Physical & registered & service 23 Sep 2016
Directors
Name and Address Role Period
Robert John Marston
Rd 1, Cambridge, 3493
Address used since 01 Sep 2016
Director 30 Jun 2005 - current
Bryan Gilbert Unwin
R D 1, Cambridge 3493,
Address used since 05 Jul 2006
Director 30 Jun 2005 - 01 Apr 2008
Addresses
Previous address Type Period
175 Victoria Street, Cambridge, 3434 Registered & physical 01 Aug 2012 - 23 Sep 2016
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 12 Jul 2006 - 01 Aug 2012
212a Newell Road, Rd3, Cambridge Physical & registered 30 Jun 2005 - 12 Jul 2006
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marston, Robert John
Individual
Rd 1
Cambridge
3493
28 May 2008 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Entity (NZ Limited Company)
Cambridge
3434
30 Jun 2005 - current
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
30 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marston, Rose Elizabeth
Individual
Rd 1
Cambridge
3493
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Nineg Trustee Limited
Shareholder NZBN: 9429034820339
Company Number: 1623678
Entity
30 Jun 2005 - 27 Jun 2010
Nineg Trustee Limited
Shareholder NZBN: 9429034820339
Company Number: 1623678
Entity
30 Jun 2005 - 27 Jun 2010
Location
Companies nearby