General information

Marylea Farm Limited

Type: NZ Limited Company (Ltd)
9429038710711
New Zealand Business Number
624786
Company Number
Registered
Company Status

Marylea Farm Limited (NZBN 9429038710711) was registered on 16 Aug 1993. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). C/- B P Hailes, Chartered Accountant, 2 R D, Waitati had been their registered address, up to 09 Jul 2014. 1000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 300 shares (30 per cent of shares), namely:
Clark Legal Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Clark, Roseanne Margaret (a director) located at South Dunedin, Dunedin postcode 9012,
Walker, Catherine Jane (a director) located at Rd 2, Milton postcode 9292. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (exactly 300 shares); it includes
Clark, Roseanne Margaret (a director) - located at South Dunedin, Dunedin,
Clark Legal Trustee Limited (an entity) - located at Dunedin Central, Dunedin,
Walker, Catherine Jane (a director) - located at Rd 2, Milton. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 3 entities, namely:
Walker, Catherine Jane, located at Rd 2, Milton (a director),
Clark, Roseanne Margaret, located at South Dunedin, Dunedin (a director),
Clark Legal Trustee Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Physical & registered & service 09 Jul 2014
Directors
Name and Address Role Period
Roseanne Margaret Clark
South Dunedin, Dunedin, 9012
Address used since 20 Jan 2021
Director 20 Jan 2021 - current
Catherine Jane Walker
Rd 2, Milton, 9292
Address used since 20 Jan 2021
Director 20 Jan 2021 - current
Margaret Eleanore Clark
Milton, Milton, 9220
Address used since 27 Jun 2012
Director 16 Aug 1993 - 20 Jan 2021
Ian David Clark
Milton, Milton, 9220
Address used since 27 Jun 2012
Director 16 Aug 1993 - 17 Oct 2015
Addresses
Previous address Type Period
C/- B P Hailes, Chartered Accountant, 2 R D, Waitati Registered & physical 06 Jun 1997 - 09 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Clark Legal Trustee Limited
Shareholder NZBN: 9429048915250
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jan 2021 - current
Clark, Roseanne Margaret
Director
South Dunedin
Dunedin
9012
29 Jan 2021 - current
Walker, Catherine Jane
Director
Rd 2
Milton
9292
29 Jan 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Clark, Roseanne Margaret
Director
South Dunedin
Dunedin
9012
29 Jan 2021 - current
Clark Legal Trustee Limited
Shareholder NZBN: 9429048915250
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jan 2021 - current
Walker, Catherine Jane
Director
Rd 2
Milton
9292
29 Jan 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Walker, Catherine Jane
Director
Rd 2
Milton
9292
29 Jan 2021 - current
Clark, Roseanne Margaret
Director
South Dunedin
Dunedin
9012
29 Jan 2021 - current
Clark Legal Trustee Limited
Shareholder NZBN: 9429048915250
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Clark, Margaret Eleonore
Individual
Milton
Milton
9220
16 Aug 1993 - 03 Nov 2016
Hailes, Brian
Individual
Rd 2
Waitati
9085
03 Nov 2016 - 29 Jan 2021
Clark, Margaret Eleonore
Individual
Milton
Milton
9220
16 Aug 1993 - 03 Nov 2016
Clark, Ian David
Individual
Milton
Milton
9220
16 Aug 1993 - 03 Nov 2016
Clark, Margaret Eleonore
Individual
Milton
Milton
9220
16 Aug 1993 - 03 Nov 2016
Macassey, Roger Norman
Individual
Dunedin
16 Aug 1993 - 29 Jan 2021
Macassey, Roger Norman
Individual
Dunedin
16 Aug 1993 - 29 Jan 2021
Macassey, Roger Norman
Individual
Dunedin
16 Aug 1993 - 29 Jan 2021
Hailes, Brian
Individual
Rd 2
Waitati
9085
03 Nov 2016 - 29 Jan 2021
Clark, Margaret Eleonore
Individual
Milton
Milton
9220
16 Aug 1993 - 03 Nov 2016
Clark, Margaret Eleonore
Individual
Milton
Milton
9220
16 Aug 1993 - 03 Nov 2016
Clark, Ian David
Individual
Milton
Milton
9220
16 Aug 1993 - 03 Nov 2016
Location
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