Margy's Agencies Limited
Type: NZ Limited Company (Ltd)Margy's Agencies Limited (issued a New Zealand Business Number of 9429039341129) was registered on 02 Jun 1989. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 996 shares (99.6 per cent of shares), namely:
Hemphill, Kim Swinbourn (an individual) located at Milford, Auckland,
Hemphill, Margaret Anne (an individual) located at Milford, Auckland,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hemphill, Kim Swinbourn (an individual) - located at Milford. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mander, Janice Ann, located at Milford, Auckland (an individual). Businesscheck's data was updated on 02 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Anne Hemphill
Castor Bay, Auckland, 0620
Address used since 13 Aug 2015 |
Director | 10 Jul 1990 - current |
|
Kim Swinbourn Hemphill
Castor Bay, Auckland, 0620
Address used since 13 Aug 2015 |
Director | 21 Apr 1997 - current |
|
Craig Paull Hemphill
Milford, Auckland,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 21 Apr 1997 |
|
Barbara Mary Kennedy
Ngatea,
Address used since 10 Jul 1990 |
Director | 10 Jul 1990 - 12 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 21 Aug 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 09 Jul 2013 - 21 Aug 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 12 Jul 2011 - 09 Jul 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 12 Jul 2011 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 01 Jun 2004 - 07 Oct 2005 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 09 Aug 2003 - 01 Jun 2004 |
| 31 Parr Terrace, Milford, Auckland | Physical | 08 Aug 1997 - 09 Aug 2003 |
| 31 Parr Terrace, Milford, Auckland | Registered | 13 Dec 1993 - 09 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Kim Swinbourn Individual |
Milford Auckland |
02 Jun 1989 - current |
|
Hemphill, Margaret Anne Individual |
Milford Auckland |
02 Jun 1989 - current |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Kim Swinbourn Individual |
Milford |
02 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mander, Janice Ann Individual |
Milford Auckland |
02 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Craig Paul Individual |
Milford Auckland 0620 |
02 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Margaret Anne Individual |
Milford Auckland |
02 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Robert John Individual |
Milford Auckland |
02 Jun 1989 - 27 Jun 2010 |
 |
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|
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|
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|
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