General information
Margrain Properties Limited
Type: NZ Limited Company (Ltd)9429037392147
New Zealand Business Number
1010197
Company Number
Registered
Company Status
Margrain Properties Limited (NZBN 9429037392147) was incorporated on 13 Jan 2000. 2 addresses are currently in use by the company: 110 Dixons Street, Masterton, 5810 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up to 22 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Margrain-Thom, Michelle Frances (an individual) located at Martinborough, Martinborough postcode 5711. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Dixons Street, Masterton, 5810 | Physical & registered & service | 22 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Francis Margrain
Martinborough, 5711
Address used since 31 Jul 2012 |
Director | 13 Jan 2000 - current |
|
Michelle Frances Margrain-thom
Martinborough, 5711
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Daryl Kathleen Margrain
Martinborough, 5711
Address used since 31 Jul 2012 |
Director | 13 Jan 2000 - 16 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 11 Aug 2010 - 22 Aug 2016 |
| 50 Customhouse Quay, Wellington | Physical & registered | 05 Aug 2008 - 11 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Physical & registered | 20 Nov 2007 - 05 Aug 2008 |
| 114 The Esplanade, Island Bay, Wellington | Registered & physical | 12 Jul 2002 - 20 Nov 2007 |
| Apartment 40, Marion Street Apartments, Marion Street, Wellington | Registered | 12 Apr 2000 - 12 Jul 2002 |
| Apartment 40, Marion Street Apartments, Marion Street, Wellington | Physical | 13 Jan 2000 - 12 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain-thom, Michelle Frances Individual |
Martinborough Martinborough 5711 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
24 Jan 2020 - 24 Jan 2020 | |
|
Margrain, Daryl Kathleen Individual |
Huangarua Road Martinborough 5711 |
13 Jan 2000 - 24 Jan 2020 |
|
Margrain, Graham Francis Individual |
Huangarua Martinborough 5711 |
13 Jan 2000 - 28 Jun 2017 |
|
Margrain, Graham Francis Individual |
Martinborough Martinborough 5711 |
13 Jan 2000 - 28 Jun 2017 |
|
Margrain, Daryl Kathleen Individual |
Martinborough Martinborough 5711 |
13 Jan 2000 - 24 Jan 2020 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
24 Jan 2020 - 24 Jan 2020 | |
|
Margrain, Graham Francis Individual |
Martinborough Martinborough 5711 |
13 Jan 2000 - 28 Jun 2017 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
29 Jul 2007 - 28 Jun 2017 | |
|
Null - Horwath Trustee Services (wellington) Ltd Other |
13 Jan 2000 - 27 Jun 2010 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
29 Jul 2007 - 28 Jun 2017 | |
|
Horwath Trustee Services (wellington) Ltd Other |
13 Jan 2000 - 27 Jun 2010 | |
|
Margrain, Graham Francis Individual |
Martinborough Martinborough 5711 |
13 Jan 2000 - 28 Jun 2017 |
Location
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Henergy Cage-free Limited 110 Dixon Street |
|
Firth Farming Limited 110 Dixon Street |
|
Pahautea Gp Limited 110 Dixon Street |
|
Ironhide Dairies Limited 110 Dixon Street |
|
Dalarna Farming Limited 110 Dixon Street |
|
Tararua Autos (2013) Limited 110 Dixon Street |