General information

Marwyn Limited

Type: NZ Limited Company (Ltd)
9429041842256
New Zealand Business Number
5738833
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Marwyn Limited (issued an NZBN of 9429041842256) was started on 10 Jul 2015. 1 address is in use by the company: 21 Eggleton Road, Rd 4, Pukekohe, 2679 (type: registered, physical). Suite 3, 5A Glasgow Road, Pukekohe, Pukekohe had been their registered address, until 01 Feb 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Mark Yelavich (a director) located at Rd 3, Kaiaua postcode 2473,
Raewyn Yelavich (a director) located at Rd 3, Kaiaua postcode 2473,
Yelavich-Millar Trustees Limited (an entity) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Raewyn Yelavich (a director) - located at Rd 3, Kaiaua. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mark Yelavich, located at Rd 3, Kaiaua (a director). "L671150 Investment - residential property" (business classification L671150) is the classification the ABS issued to Marwyn Limited. Our data was last updated on 09 Apr 2022.

Current address Type Used since
21 Eggleton Road, Rd 4, Pukekohe, 2679 Registered & physical 01 Feb 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Raewyn Janet Yelavich
Rd 3, Kaiaua, 2473
Address used since 01 Jan 2022
Pukekohe, Pukekohe, 2120
Address used since 02 Aug 2020
Whakatiwai, Pokeno, 2473
Address used since 10 Jul 2015
Director 10 Jul 2015 - current
Mark James Yelavich
Rd 3, Kaiaua, 2473
Address used since 01 Jan 2022
Pukekohe, Pukekohe, 2120
Address used since 02 Aug 2020
Whakatiwai, Pokeno, 2473
Address used since 10 Jul 2015
Director 10 Jul 2015 - current
Addresses
Previous address Type Period
Suite 3, 5a Glasgow Road, Pukekohe, Pukekohe, 2120 Registered & physical 10 Aug 2020 - 01 Feb 2022
15 Mylindas Road, Whakatiwai, Pokeno, 2473 Physical & registered 10 Jul 2015 - 10 Aug 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mark James Yelavich
Director
Rd 3
Kaiaua
2473
10 Jul 2015 - current
Raewyn Janet Yelavich
Director
Rd 3
Kaiaua
2473
10 Jul 2015 - current
Yelavich-millar Trustees Limited
Shareholder NZBN: 9429043349616
Entity (NZ Limited Company)
Rd 4
Pukekohe
2679
27 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Raewyn Janet Yelavich
Director
Rd 3
Kaiaua
2473
10 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mark James Yelavich
Director
Rd 3
Kaiaua
2473
10 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
John Alexander Delugar
Individual
Cockle Bay
Auckland
2014
10 Jul 2015 - 27 Mar 2018
Location
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