General information

Marchwood Limited

Type: NZ Limited Company (Ltd)

9429041289570

New Zealand Business Number

5322341

Company Number

Registered

Company Status

Marchwood Limited (NZBN 9429041289570) was started on 25 Jun 2014. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). Ca, Floor 2, Unit 1, Amuri Park, 25 Churchill St, Christchurch had been their registered address, until 20 Jan 2017. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hamilton, Blain Errol (an individual) located at Rd 9K, Oamaru postcode 9494. In the second group, a total of 2 shareholders hold 24% of all shares (24 shares); it includes
Hamilton, Sarah Jane (a director) - located at Rd 9K, Oamaru,
Hamilton, Blain Errol (an individual) - located at Rd 9K, Oamaru. Moving on to the third group of shareholders, share allotment (73 shares, 73%) belongs to 3 entities, namely:
Bco Trustees (2011) Limited, located at Oamaru, Oamaru (an entity),
Hamilton, Sarah Jane, located at Rd 9K, Oamaru (a director),
Hamilton, Blair Ian, located at Rd 9K, Oamaru (a director). Businesscheck's data was last updated on 30 Mar 2024.

Current address	Type	Used since
81 Hokonui Drive, Gore, Gore, 9710	Registered & physical & service	20 Jan 2017

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Sarah Jane Hamilton Rd 9k, Oamaru, 9494 Address used since 21 Feb 2023 13k Rd, Oamaru, 9494 Address used since 23 May 2016	Director	25 Jun 2014 - current
Blair Ian Hamilton Rd 9k, Oamaru, 9494 Address used since 21 Feb 2023 13k Rd, Oamaru, 9494 Address used since 23 May 2016	Director	25 Jun 2014 - current

Addresses

Previous address	Type	Period
Ca, Floor 2, Unit 1, Amuri Park, 25 Churchill St, Christchurch, 8130	Registered & physical	25 Jun 2014 - 20 Jan 2017

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

29 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hamilton, Blain Errol Individual	Rd 9k Oamaru 9494	08 Jun 2023 - current

Shares Allocation #2 Number of Shares: 24

Shareholder Name	Address	Period
Hamilton, Sarah Jane Director	Rd 9k Oamaru 9494	25 Jun 2014 - current
Hamilton, Blain Errol Individual	Rd 9k Oamaru 9494	08 Jun 2023 - current

Shares Allocation #3 Number of Shares: 73

Shareholder Name	Address	Period
Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Entity (NZ Limited Company)	Oamaru Oamaru 9400	25 Jun 2014 - current
Hamilton, Sarah Jane Director	Rd 9k Oamaru 9494	25 Jun 2014 - current
Hamilton, Blair Ian Director	Rd 9k Oamaru 9494	25 Jun 2014 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Hamilton, Blair Ian Director	Rd 9k Oamaru 9494	25 Jun 2014 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Hamilton, Sarah Jane Director	Rd 9k Oamaru 9494	25 Jun 2014 - current

Location

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