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

Last updated: 10 Apr 2022

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

Companies nearby

	Dg Putaruru Limited 32 Tirau Street
	Alex's Fur Real Dog Grooming Limited 32 Tirau Street
	Juke Box Limited 32 Tirau Street
	Jet It Concepts Limited 32 Tirau Street
	Melange Breeders Limited 32 Tirau Street
	Smith Traders 2010 Limited 32 Tirau Street