Marlley Holdings Limited (NZBN 9429036597710) was started on 12 Mar 2002. 2 addresses are in use by the company: 39 Grange Road, Rd 1, Whitianga, 3591 (type: registered, physical). 39 Grange Road, Rd 1, Whitianga had been their registered address, up until 16 Mar 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Osborne, Marc Ernest (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Osborne, Shelley Elizabeth (an individual) - located at Rd 1, Whitianga. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Osborne, Marc Ernest, located at Rd 1, Whitianga (an individual),
Osborne, Shelley Elizabeth, located at Rd 1, Whitianga (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Marlley Holdings Limited. The Businesscheck database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
39 Grange Road, Rd 1, Whitianga, 3591 | Registered & physical & service | 16 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Marc Ernest Osborne
Rd 1, Whitianga, 3591
Address used since 02 Mar 2011 |
Director | 12 Mar 2002 - current |
Shelley Elizabeth Osborne
Rd 1, Whitianga, 3591
Address used since 08 Mar 2021
Hahei, Whitianga, 3591
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - current |
39 Grange Road , Rd 1 , Whitianga , 3591 |
Previous address | Type | Period |
---|---|---|
39 Grange Road, Rd 1, Whitianga, 3591 | Registered & physical | 10 Mar 2011 - 16 Mar 2021 |
642 Mapara Road, R D 1, Taupo, 3377 | Registered & physical | 14 Oct 2010 - 10 Mar 2011 |
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Registered & physical | 04 Apr 2005 - 14 Oct 2010 |
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 30 Jun 2003 - 04 Apr 2005 |
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 12 Mar 2002 - 30 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Osborne, Marc Ernest Individual |
Rd 1 Whitianga 3591 |
12 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Osborne, Shelley Elizabeth Individual |
Rd 1 Whitianga 3591 |
12 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Osborne, Marc Ernest Individual |
Rd 1 Whitianga 3591 |
12 Mar 2002 - current |
Osborne, Shelley Elizabeth Individual |
Rd 1 Whitianga 3591 |
12 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
12 Mar 2002 - 26 Mar 2005 | |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
12 Mar 2002 - 26 Mar 2005 |
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