General information

Margaretsons Limited

Type: NZ Limited Company (Ltd)
9429035473022
New Zealand Business Number
1494304
Company Number
Registered
Company Status

Margaretsons Limited (NZBN 9429035473022) was launched on 25 Mar 2004. 2 addresses are currently in use by the company: 5B Blake Greens, Silverdale, Silverdale, 0932 (type: registered, physical). 8A Blake Greens, Silverdale, Silverdale had been their registered address, until 12 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Henry, Benjamin Samuel (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Henry, Wayne Brydon (an individual) - located at Silverdale, Silverdale. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
5b Blake Greens, Silverdale, Silverdale, 0932 Registered & physical & service 12 May 2022
Directors
Name and Address Role Period
Benjamin Samuel Henry
Silverdale, Silverdale, 0932
Address used since 04 May 2022
Silverdale, Auckland, 0932
Address used since 28 Apr 2013
Silverdale, Silverdale, 0932
Address used since 25 Apr 2018
Director 25 Mar 2004 - current
Wayne Brydon Henry
Silverdale, Silverdale, 0932
Address used since 04 May 2022
Silverdale, Auckland, 0932
Address used since 28 Apr 2013
Silverdale, Silverdale, 0932
Address used since 25 Apr 2018
Director 25 Mar 2004 - current
Addresses
Previous address Type Period
8a Blake Greens, Silverdale, Silverdale, 0932 Registered & physical 03 May 2018 - 12 May 2022
35 Blake Greens, Silverdale, 0932 Registered & physical 06 May 2013 - 03 May 2018
223 Titirangi Road, Titirangi, Waitakere, 0604 Registered & physical 05 May 2011 - 06 May 2013
6 Mountfort Street, Manurewa, Manukau City Registered & physical 21 May 2010 - 05 May 2011
20/1c Morningstar Place, St Lukes, Auckland Physical & registered 12 May 2009 - 21 May 2010
4/127 Wagener Place, St Lukes, Auckland Registered & physical 27 Jun 2008 - 12 May 2009
1 Rosella Road, Mangere, Auckland Registered & physical 27 Apr 2007 - 27 Jun 2008
Level 3a, 17 Albert Street, Auckland Registered 23 Mar 2006 - 27 Apr 2007
38/8 Flynn Street, Birkenhead, Auckland Physical 19 Jan 2005 - 27 Apr 2007
Level 3a, Krukziener House, 17 Albert St, Auckland Physical 25 Mar 2004 - 19 Jan 2005
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 25 Mar 2004 - 23 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henry, Benjamin Samuel
Individual
Silverdale
Silverdale
0932
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henry, Wayne Brydon
Individual
Silverdale
Silverdale
0932
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Henry, Stanley Cowan
Individual
St Lukes
Auckland
25 Mar 2004 - 21 Jun 2008
Henry, Matthew Tinorei
Individual
St Lukes
Auckland
25 Mar 2004 - 21 Jun 2008
Henry, Leicester
Individual
Mangere
Auckland
19 Apr 2007 - 19 Apr 2007
Henry, Margaret
Individual
Mangere
Auckland
19 Apr 2007 - 19 Apr 2007
Location
Companies nearby