General information

Marylands Trading Limited

Type: NZ Limited Company (Ltd)
9429041007617
New Zealand Business Number
4809699
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Marylands Trading Limited (issued a business number of 9429041007617) was registered on 11 Dec 2013. 3 addresses are in use by the company: 15 Baker Grove, Wanaka, Wanaka, 9305 (type: registered, service). L3, 134 Oxford Terrace, Christchurch had been their registered address, until 19 Aug 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 205 shares (20.5% of shares), namely:
Spiers, Samuel John Edward (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 13.5% of all shares (exactly 135 shares); it includes
Thompson, Luke James (a director) - located at Wanaka, Wanaka,
Thompson, Sara Catherine Jan (a director) - located at Wanaka, Wanaka. The next group of shareholders, share allotment (660 shares, 66%) belongs to 2 entities, namely:
Spiers, Annabel Sara, located at Wanaka, Wanaka (an individual),
Spiers, Adam John Allan, located at Wanaka, Wanaka (a director). "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued to Marylands Trading Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
1 Briar Bank Drive, Wanaka, Wanaka, 9305 Registered & physical 19 Aug 2020
15 Baker Grove, Wanaka, Wanaka, 9305 Registered & service 23 Nov 2022
Directors
Name and Address Role Period
Adam John Allan Spiers
Wanaka, Wanaka, 9305
Address used since 01 Nov 2022
Wanaka, Wanaka, 9305
Address used since 11 Dec 2013
Director 11 Dec 2013 - current
Sara Catherine Jan Thompson
Wanaka, Wanaka, 9305
Address used since 01 Nov 2023
Wanaka, Wanaka, 9305
Address used since 11 Dec 2017
Lake Hayes Estate, Queenstown, 9304
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Luke James Thompson
Wanaka, Wanaka, 9305
Address used since 01 Nov 2023
Lake Hayes Estate, Queenstown, 9304
Address used since 05 Aug 2014
Wanaka, Wanaka, 9305
Address used since 11 Dec 2017
Director 05 Aug 2014 - current
Annabel Sara Spiers
Wanaka, Wanaka, 9305
Address used since 01 Nov 2022
Wanaka, Wanaka, 9305
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Samuel John Edward Spiers
Wanaka, Wanaka, 9305
Address used since 01 Nov 2023
Wanaka, Wanaka, 9305
Address used since 25 May 2016
Director 25 May 2016 - current
Addresses
Previous address Type Period
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 06 Aug 2018 - 19 Aug 2020
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 03 Dec 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 08 May 2014 - 03 Dec 2015
L3, 2 Hazeldean Road, Addington, Christchurch, 8140 Physical & registered 11 Dec 2013 - 08 May 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 205
Shareholder Name Address Period
Spiers, Samuel John Edward
Individual
Wanaka
Wanaka
9305
30 May 2016 - current
Shares Allocation #2 Number of Shares: 135
Shareholder Name Address Period
Thompson, Luke James
Director
Wanaka
Wanaka
9305
11 Dec 2017 - current
Thompson, Sara Catherine Jan
Director
Wanaka
Wanaka
9305
11 Dec 2017 - current
Shares Allocation #3 Number of Shares: 660
Shareholder Name Address Period
Spiers, Annabel Sara
Individual
Wanaka
Wanaka
9305
11 Dec 2013 - current
Spiers, Adam John Allan
Director
Wanaka
Wanaka
9305
11 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Luke James
Individual
Lake Hayes Estate
Queenstown
9304
11 Dec 2013 - 11 Dec 2017
Thompson, Sara Catherine Jan
Individual
Lake Hayes Estate
Queenstown
9304
11 Dec 2013 - 11 Dec 2017
Location
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