General information

Marlley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036597710
New Zealand Business Number
1193492
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 274 739836
Phone (Phone)
64 27 4739836
Phone (Phone)
osborne.hahei@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Osborne, Marc Ernest
Individual
Rd 1
Whitianga
3591
12 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Osborne, Shelley Elizabeth
Individual
Rd 1
Whitianga
3591
12 Mar 2002 - current
Shares Allocation #3 Number of Shares: 98
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

Historic shareholders

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
Location
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