General information
Marlow Street Pie Kitchen (1995) Limited
Type: NZ Limited Company (Ltd)9429038427473
New Zealand Business Number
693390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Marlow Street Pie Kitchen (1995) Limited (NZBN 9429038427473) was launched on 27 Oct 1995. 2 addresses are in use by the company: 26 Fairfax St, Maori Hill, Dunedin, 9010 (type: physical, service). 2 Ings Avenue, Saint Clair, Dunedin had been their physical address, until 12 Oct 2022. 10000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50 shares (0.5% of shares), namely:
Williams, Karyn Joy (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 50 shares); it includes
Williams, Kelvin Andrew (an individual) - located at Saint Clair, Dunedin. Next there is the next group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Williams, Rebecca Michelle, located at Saint Clair, Dunedin (an individual). The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Fairfax St, Maori Hill, Dunedin, 9010 | Physical & service & registered | 12 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Andrew Williams
Saint Clair, Dunedin, 9012
Address used since 29 Oct 2015
Saint Clair, Dunedin, 9012
Address used since 23 Oct 2018 |
Director | 27 Oct 1995 - current |
|
Karyn Joy Williams
Saint Clair, Dunedin, 9012
Address used since 29 Oct 2015
Saint Clair, Dunedin, 9012
Address used since 23 Oct 2018 |
Director | 27 Oct 1995 - current |
|
Brendan Peter Williams
Maori Hill, Dunedin, 9010
Address used since 04 Oct 2022
Saint Clair, Dunedin, 9012
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Ings Avenue, Saint Clair, Dunedin, 9012 | Physical & registered | 04 Dec 2019 - 12 Oct 2022 |
| 581 Highgate, Maori Hill, Dunedin, 9010 | Physical & registered | 22 Nov 2017 - 04 Dec 2019 |
| Level 3, 18 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 31 Mar 2017 - 22 Nov 2017 |
| 8 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 03 Jul 2015 - 31 Mar 2017 |
| Your Business Team Limited, 35a Crawford Street, Dunedin | Physical & registered | 18 May 2009 - 03 Jul 2015 |
| Your Business Team, 2 Clark Street, Dunedin | Registered & physical | 15 Oct 2008 - 18 May 2009 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered | 02 Mar 2006 - 15 Oct 2008 |
| 377 King Edward Street, South Dunedin | Physical | 30 Oct 2003 - 15 Oct 2008 |
| C/- G S Mclauchlan, 3rd Floor, Stafford House, Cnr Manse & Stafford Streets, Dunedin | Registered | 27 Oct 1995 - 02 Mar 2006 |
| 20 Marlow Street, St Kilda, Dunedin | Physical | 27 Oct 1995 - 30 Oct 2003 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Karyn Joy Individual |
Saint Clair Dunedin 9012 |
27 Oct 1995 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kelvin Andrew Individual |
Saint Clair Dunedin 9012 |
27 Oct 1995 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Rebecca Michelle Individual |
Saint Clair Dunedin 9012 |
02 Feb 2015 - current |
Shares Allocation #4 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kristan Andrew Individual |
Saint Clair Dunedin 9012 |
02 Feb 2015 - current |
|
Sam Guest Law Trustees Limited Shareholder NZBN: 9429030541009 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Feb 2015 - current |
|
Williams, Brendan Peter Individual |
Saint Clair Dunedin 9012 |
02 Feb 2015 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Brendan Peter Individual |
Saint Clair Dunedin 9012 |
02 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kelvin Andrew Individual |
Saint Clair Dunedin 9012 |
27 Oct 1995 - current |
|
Williams, Karyn Joy Individual |
Saint Clair Dunedin 9012 |
27 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kelvin Andrew Individual |
Dunedin |
18 Aug 2006 - 02 Feb 2015 |
|
Williams, Karyn Joy Individual |
Dunedin |
18 Aug 2006 - 02 Feb 2015 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
28 Oct 2009 - 25 Jun 2015 | |
|
Leckie, James Alexander Individual |
Dunedin |
27 Oct 1995 - 23 Feb 2006 |
|
Leckie, Eleanor Jane Individual |
Dunedin |
27 Oct 1995 - 23 Feb 2006 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
18 Aug 2006 - 27 Jun 2010 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
28 Oct 2009 - 25 Jun 2015 | |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
18 Aug 2006 - 27 Jun 2010 | |
|
Mclaychlan, Stuart James Individual |
Dunedin |
27 Oct 1995 - 23 Feb 2006 |
Location
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