General information
Margauxpaul Limited
Type: NZ Limited Company (Ltd)9429037694784
New Zealand Business Number
939597
Company Number
Registered
Company Status
Margauxpaul Limited (New Zealand Business Number 9429037694784) was started on 15 Jan 1999. 2 addresses are currently in use by the company: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (type: registered, physical). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 27 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Delamain, Margaux Wynn (an individual) located at Rd 1, Reefton postcode 7895. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Delamain, Paul Cresswell (an individual) - located at Rd 1, Reefton. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 | Registered & physical & service | 27 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Cresswell Delamain
Rd 1, Reefton, 7895
Address used since 03 May 2022
Rangiora, Rangiora, 7400
Address used since 27 Nov 2019
Te Hapara, Gisborne, 4010
Address used since 02 May 2016 |
Director | 15 Jan 1999 - current |
|
Margaux Wynn Delamain
Rd 1, Reefton, 7895
Address used since 03 May 2022
Rangiora, Rangiora, 7400
Address used since 27 Nov 2019
Te Hapara, Gisborne, 4010
Address used since 02 May 2016 |
Director | 01 Sep 2003 - current |
|
Margaux Wynn Eggleston
R D 3 Woodstock, Hokitika,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 01 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Feb 2014 - 27 Oct 2016 |
| 26 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 18 Apr 2012 - 28 Feb 2014 |
| 8 Oregon Heights, Hanmer Springs 7334 | Physical | 15 Dec 2009 - 28 Feb 2014 |
| Russell Rogers, Rogers & Co Ltd, 47 Mandeville Street, Christchurch | Registered | 08 Sep 2003 - 18 Apr 2012 |
| Russell Rogers, Rogers & Co Ltd, 47 Mandeville Street, Christchurch | Physical | 08 Sep 2003 - 15 Dec 2009 |
| 4th Floor, 190 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 08 Sep 2003 |
| C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Road, Addington, Christchurch | Physical | 17 Mar 2000 - 17 Mar 2000 |
| C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical | 17 Mar 2000 - 08 Sep 2003 |
| C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch | Registered | 16 Mar 2000 - 12 Apr 2000 |
| 1st Floor, 85 Riccarton Road, Christchurch | Registered | 09 May 1999 - 16 Mar 2000 |
| 1st Floor, 85 Riccarton Road, Christchurch | Physical | 07 May 1999 - 17 Mar 2000 |
| 4th Floor, 190 Armagh Street, Christchurch | Physical | 02 Feb 1999 - 07 May 1999 |
| 4th Floor, 190 Armagh Street, Christchurch | Registered | 02 Feb 1999 - 09 May 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamain, Margaux Wynn Individual |
Rd 1 Reefton 7895 |
15 Jan 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamain, Paul Cresswell Individual |
Rd 1 Reefton 7895 |
15 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
15 Jan 1999 - 09 Sep 2004 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
15 Jan 1999 - 09 Sep 2004 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
15 Jan 1999 - 09 Sep 2004 |
Location
Companies nearby
 |
Medstone Dairy (2013) Limited Unit 13, 1 Stark Drive |
|
Providore Gifts Limited 5 Stark Drive |
|
Paintrod Quality Painters Limited Unit 13, 1 Stark Drive |
|
Wyndon Farming Limited Unit 13, 1 Stark Drive |
|
Gluten Free Specialists Limited Unit 12, 1 Stark Drive |
|
K F Consilium Limited Unit 13, 1 Stark Drive |