Marywil Investments Limited
Type: NZ Limited Company (Ltd)Marywil Investments Limited (issued a business number of 9429040554976) was incorporated on 25 Aug 1972. 1 address is currently in use by the company: 260 Lake Road, Hauraki, Auckland, 0622 (type: physical, registered). 260 Lake Rd, Hauraki, North Shore City, 0622 had been their registered address, until 13 Mar 2013. Marywil Investments Limited used more aliases, namely: Ray Adams & Associates Limited from 06 Dec 1989 to 01 Jun 1993, It's Ezy Business Management Limited (25 Jun 1987 to 06 Dec 1989) and Welcome Tours Limited (25 Aug 1972 - 25 Jun 1987). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Raymond Adams (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Marywil Investments Limited (an entity) - located at Hauraki, Auckland. The Businesscheck database was last updated on 01 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 260 Lake Road, Hauraki, Auckland, 0622 | Physical & registered | 13 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond William Adams
Hauraki, Auckland, 0622
Address used since 05 Mar 2013 |
Director | 20 Apr 1989 - current |
|
Jacqueline Marcia Anderson
Narrow Neck, Auckland, 0622
Address used since 09 Mar 2011 |
Director | 27 Nov 2005 - current |
|
Hayden Matthew Adams
Belmont, Auckland, 0622
Address used since 05 Mar 2013
Bayswater, Auckland, 0622
Address used since 16 Jun 2018 |
Director | 03 Apr 2007 - current |
|
Alyson Mary Adams
Hauraki, Auckland, 0622
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
|
Jacqueline Marcia Adams
Takapuna, Auckland,
Address used since 26 May 1994 |
Director | 26 May 1994 - 27 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 260 Lake Rd, Hauraki, North Shore City, 0622 | Registered & physical | 10 Mar 2010 - 13 Mar 2013 |
| 260 Lake Rd, Takapuna, Auckland | Physical | 01 Jul 1997 - 10 Mar 2010 |
| 25 Marywil Crescent, Takapuna, Auckland | Registered | 10 Apr 1995 - 10 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond William Adams Individual |
Hauraki Auckland 0622 |
25 Aug 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marywil Investments Limited Shareholder NZBN: 9429040554976 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
09 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alysec Investments Limited Shareholder NZBN: 9429032043594 Company Number: 116804 Entity |
25 Aug 1972 - 17 Oct 2005 | |
|
Alysec Investments Limited Shareholder NZBN: 9429032043594 Company Number: 116804 Entity |
25 Aug 1972 - 17 Oct 2005 |
 |
Alysec Investments Limited 260 Lake Road |
|
Fingerprint Construction Limited 260 Lake Road |
|
Marywil Nominees Limited 260 Lake Road |
|
Adviceworks Limited 260 Lake Road |
|
Europa Creative Partners Limited 1/264 Lake Rd |
|
Futuremath Limited 250 Lake Road |