General information
Marywil Nominees Limited
Type: NZ Limited Company (Ltd)9429040545516
New Zealand Business Number
86265
Company Number
Registered
Company Status
Marywil Nominees Limited (NZBN 9429040545516) was incorporated on 08 Feb 1973. 2 addresses are in use by the company: 260 Lake Road, Hauraki, Auckland, 0622 (type: physical, service). 260 Lake Road, Takapuna had been their physical address, up to 20 May 2013. Marywil Nominees Limited used more names, namely: Provest Management & Financial Services Limited from 08 Feb 1973 to 17 Mar 1999. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100% of shares), namely:
Adams, Raymond William (a director) located at Hauraki, Auckland postcode 0622. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Lake Road, Hauraki, Auckland, 0622 | Physical & service & registered | 20 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alyson Mary Adams
Hauraki, Auckland, 0622
Address used since 15 May 2014 |
Director | 16 Mar 1987 - current |
|
Raymond William Adams
Hauraki, Auckland, 0622
Address used since 15 May 2014 |
Director | 30 Mar 1987 - current |
|
Jacqueline Marcia Anderson
Narrow Neck, Auckland, 0622
Address used since 09 May 2011 |
Director | 06 Feb 2007 - current |
|
Hayden Matthew Adams
Belmont, Auckland, 0622
Address used since 16 Dec 2015
Bayswater, Auckland, 0622
Address used since 16 Jun 2018 |
Director | 16 Dec 2015 - current |
|
Barbara Anne Fromont
Papatoetoe, Auckland,
Address used since 16 Mar 1987 |
Director | 16 Mar 1987 - 18 Mar 1999 |
|
Trevor Albert Fromont
Papatoetoe, Auckland,
Address used since 30 Mar 1987 |
Director | 30 Mar 1987 - 18 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 260 Lake Road, Takapuna | Physical | 01 Jul 1997 - 20 May 2013 |
| 260 Lake Road, Takapuna | Registered | 01 May 1995 - 20 May 2013 |
| 25 Marywil Cres, Takapuna, Auckland | Registered | 01 May 1995 - 01 May 1995 |
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Raymond William Director |
Hauraki Auckland 0622 |
23 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marywil Nominees Limited Shareholder NZBN: 9429040545516 Company Number: 86265 Entity |
Hauraki Auckland 0622 |
15 Jan 2024 - 02 Feb 2024 |
|
Adams, Raymond William Individual |
Hauraki Auckland 0622 |
08 Feb 1973 - 15 Jan 2024 |
Location
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Alysec Investments Limited 260 Lake Road |
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|
Marywil Investments Limited 260 Lake Road |
|
Adviceworks Limited 260 Lake Road |
|
Europa Creative Partners Limited 1/264 Lake Rd |
|
Futuremath Limited 250 Lake Road |