General information

Marfrey Holdings Limited

Type: NZ Limited Company (Ltd)
9429039003683
New Zealand Business Number
542870
Company Number
Registered
Company Status

Marfrey Holdings Limited (New Zealand Business Number 9429039003683) was started on 01 Apr 1992. 1 address is currently in use by the company: 32 Tirau Street, Putaruru, 3411 (type: registered, physical). 500 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 250 shares (50% of shares), namely:
Steven Mathis (an individual) located at Mount Maunganui postcode 3116,
Geoffrey Mathis (an individual) located at Mount Maunganui postcode 3116,
Marion Mathis (an individual) located at Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 250 shares); it includes
Marion Mathis (an individual) - located at Mount Maunganui,
Geoffrey Mathis (an individual) - located at Mount Maunganui,
Steven Mathis (an individual) - located at Mount Maunganui. Our data was updated on 10 Apr 2022.

Current address Type Used since
32 Tirau Street, Putaruru, 3411 Registered & physical 01 Jul 1997
Directors
Name and Address Role Period
Marion Eveline Mathis
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Oct 2015
Director 01 Apr 1992 - current
Geoffrey Charles Mathis
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Oct 2015
Director 01 Apr 1992 - current
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
20 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Steven Geoffrey Mathis
Individual
Mount Maunganui
3116
23 Apr 2012 - current
Geoffrey Charles Mathis
Individual
Mount Maunganui
3116
01 Apr 1992 - current
Marion Eveline Mathis
Individual
Mount Maunganui
3116
01 Apr 1992 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Marion Eveline Mathis
Individual
Mount Maunganui
3116
01 Apr 1992 - current
Geoffrey Charles Mathis
Individual
Mount Maunganui
3116
01 Apr 1992 - current
Steven Geoffrey Mathis
Individual
Mount Maunganui
3116
23 Apr 2012 - current
Location
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