General information

Marywill Holdings Limited

Type: NZ Limited Company (Ltd)
9429042127161
New Zealand Business Number
5865408
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Marywill Holdings Limited (issued an NZ business number of 9429042127161) was launched on 22 Jan 2016. 1 address is currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Flat 29, 47 The Strand, Takapuna, Auckland had been their physical address, until 20 Sep 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Nuala Grove (an individual) located at Takapuna, Auckland postcode 0622,
Edward Grove (a director) located at Remuera, Auckland postcode 1050,
Lexus Trustees 18 Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Marywill Holdings Limited. Our information was updated on 10 Apr 2021.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 20 Sep 2016
Directors
Name and Address Role Period
Nuala Mary Grove
Takapuna, Auckland, 0622
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Edward James Grove
Remuera, Auckland, 1050
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Addresses
Previous address Type Period
Flat 29, 47 The Strand, Takapuna, Auckland, 0622 Physical & registered 22 Jan 2016 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nuala Mary Grove
Individual
Takapuna
Auckland
0622
22 Jan 2016 - current
Edward James Grove
Director
Remuera
Auckland
1050
28 Nov 2018 - current
Lexus Trustees 18 Limited
Shareholder NZBN: 9429046503541
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
28 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Alastair Charles Wright
Individual
Kohimarama
Auckland
1071
22 Jan 2016 - 15 Mar 2016
Daniel William Grove
Individual
Herne Bay
Auckland
1011
22 Jan 2016 - 28 Nov 2018
Daniel William Grove
Individual
Herne Bay
Auckland
1011
22 Jan 2016 - 28 Nov 2018
Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Company Number: 5742672
Entity
Parnell
Auckland
1052
15 Mar 2016 - 28 Nov 2018
Location
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