General information

Marged Properties Limited

Type: NZ Limited Company (Ltd)
9429036187270
New Zealand Business Number
1266042
Company Number
Registered
Company Status
84380857
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Marged Properties Limited (issued an NZ business number of 9429036187270) was registered on 07 Feb 2003. 5 addresess are currently in use by the company: 123 Percy Millen Drive, Rd 4, Pukekohe, 2679 (type: postal, office). C/O 123 Percy Millen Drive, R D 4, Pukekohe 2679 had been their physical address, up until 14 Feb 2013. 1800 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 700 shares (38.89 per cent of shares), namely:
Archer, Michael Leslie (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 2 shareholders hold 22.22 per cent of all shares (exactly 400 shares); it includes
Archer, Irene Isabel (an individual) - located at Conifer Grove, Takanini,
Peace, Cynthia (an individual) - located at R D 4, Pukekohe. Next there is the next group of shareholders, share allotment (700 shares, 38.89%) belongs to 4 entities, namely:
Hutchinson, Edward Gregory, located at Drury, Auckland (an individual),
Archer, Michael Leslie, located at Rd 4, Pukekohe (an individual),
Archer, Irene Isabel, located at Conifer Grove, Takanini (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Marged Properties Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
123 Percy Millen Drive, Rd 4, Pukekohe, 2679 Physical & registered & service 14 Feb 2013
123 Percy Millen Drive, Rd 4, Pukekohe, 2679 Postal & office & delivery 25 Feb 2020
Contact info
64 9 2321029
Phone (Phone)
getam@wc.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
getam@wc.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Leslie Archer
Rd 4, Pukekohe, 2679
Address used since 20 Jan 2010
Director 07 Feb 2003 - current
Irene Isabel Archer
Conifer Grove, Takanini, Auckland, 2112
Address used since 23 Feb 2021
Conifer Grove, Takanini, Auckland, 2112
Address used since 15 Apr 2011
Director 07 Feb 2003 - current
Sharon Tuaine
R D 4, Pukekohe 2679,
Address used since 18 May 2010
Director 07 Feb 2003 - 01 Jul 2010
Addresses
Principal place of activity
123 Percy Millen Drive , Rd 4 , Pukekohe , 2679
Previous address Type Period
C/o 123 Percy Millen Drive, R D 4, Pukekohe 2679 Physical & registered 25 May 2010 - 14 Feb 2013
C/o 23 Perrotti Place, Conifer Grove, Takanini, Auckland Registered & physical 16 Feb 2006 - 25 May 2010
21 Mull Place, Mahia Park, Manurewa, Auckland Registered & physical 07 Feb 2003 - 16 Feb 2006
Financial Data
Financial info
1800
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Archer, Michael Leslie
Individual
Rd 4
Pukekohe
2679
07 Feb 2003 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Archer, Irene Isabel
Individual
Conifer Grove
Takanini
2112
07 Feb 2003 - current
Peace, Cynthia
Individual
R D 4
Pukekohe
2679
07 Feb 2003 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Hutchinson, Edward Gregory
Individual
Drury
Auckland
2247
21 Aug 2015 - current
Archer, Michael Leslie
Individual
Rd 4
Pukekohe
2679
07 Feb 2003 - current
Archer, Irene Isabel
Individual
Conifer Grove
Takanini
2112
07 Feb 2003 - current
Peace, Cynthia
Individual
R D 4
Pukekohe
2679
07 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Tuaine, Sharon
Individual
R D 4
Pukekohe 2679
07 Feb 2003 - 05 Jul 2010
Archibald, Glen
Individual
Conifer Grove
Takanini, Auckland
07 Feb 2003 - 05 Jul 2010
Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Entity
05 Jul 2010 - 21 Aug 2015
Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Entity
05 Jul 2010 - 21 Aug 2015
Tuaine, Sharon
Individual
R D 4
Pukekohe 2679
07 Feb 2003 - 05 Jul 2010
Location
Companies nearby
M.l. Archer And Associates Limited
Percy Millen Drive
Od Enterprises Limited
122 Percy Millen Drive
Stark Contracting Limited
94a Percy Millen Drive
Waiau Water Company Limited
82 Percy Millen Drive
New Zealand Kyudo Federation Incorporated
82 Percy Millen Drive
Similar companies
Jdt Properties Limited
499 Waiau Pa Road
Tracer Limited
47a Village Fields Road
Jackanet Investments Limited
10 Channel View Road
Jabo Family Limited
93 Sydney Owen Road
Coolen Jia Limited
47 Conroy Road
Stembridges Transport 1976 Limited
121 Seagrove Road