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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marston, Robert John Individual |
Rd 1 Cambridge 3493 |
28 May 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marston, Rose Elizabeth Individual |
Rd 1 Cambridge 3493 |
28 May 2008 - current |
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 |
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