Maryhill Equities Limited
Type: NZ Limited Company (Ltd)Maryhill Equities Limited (issued an NZ business identifier of 9429039350381) was registered on 31 Mar 1989. 5 addresess are currently in use by the company: Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 (type: registered, physical). 2B Gibbons Road, Takapuna, Auckland had been their physical address, up to 16 Jun 2021. 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 249999 shares (100 per cent of shares), namely:
Smith, Michael Kevin (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Smith, Leanne (an individual) - located at Takapuna, Auckland. Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b Gibbons Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 09 Feb 2016 |
| Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2021 |
| Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kevin Smith
Takapuna, Auckland, 0622
Address used since 08 Jun 2021
Takapuna, Auckland, 0622
Address used since 09 Feb 2016 |
Director | 01 Feb 1991 - current |
|
Leanne Mary Edna Smith
Takapuna, Auckland, 0622
Address used since 08 Jun 2021
Takapuna, Auckland, 0622
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 2b Gibbons Road, Takapuna, Auckland, 0622 | Physical & registered | 17 Feb 2016 - 16 Jun 2021 |
| 111 Motu Iti, Pauanui, Hikuai, 3579 | Physical & registered | 03 Nov 2015 - 17 Feb 2016 |
| 6 Minnehaha Avenue, Takapuna, Auckland, 0622 | Registered & physical | 16 Sep 2009 - 03 Nov 2015 |
| Same As Registered Office | Physical | 16 Feb 1999 - 16 Sep 2009 |
| - | Physical | 16 Feb 1999 - 16 Feb 1999 |
| North Ridge Country Estate, Wainui Road, Silverdale | Registered | 10 Apr 1995 - 16 Sep 2009 |
| C/- W R Jackson Valentine And Co, Level 3, 258 Stuart Street, Dunedin | Registered | 22 Feb 1994 - 10 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Kevin Individual |
Takapuna Auckland 0622 |
31 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leanne Individual |
Takapuna Auckland 0622 |
31 Mar 1989 - current |
 |
Fast Boat Rides Limited 2a Gibbons Road |
|
Ripley Finance Company Limited 2a Gibbons Road |
|
Manurere Limited 12 Gibbons Road |
|
Eru Patuone Limited 12 Gibbons Road |
|
Produce Trading And Management Services (2013) Limited 14c Gibbons Road |
|
Produce Trading And Management Services Limited 14c Gibbons Road |