General information

Marguerita Developments Limited

Type: NZ Limited Company (Ltd)
9429045942457
New Zealand Business Number
6214131
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Marguerita Developments Limited (issued an NZ business number of 9429045942457) was registered on 08 Feb 2017. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 03 Apr 2018. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wheeler, Christine Mary (an individual) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ash, Jonathan (an individual) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ash, Kerry, located at Devonport, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Marguerita Developments Limited. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2018
Directors
Name and Address Role Period
Robert Alan Wheeler
Glenholme, Rotorua, 3010
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Jonathan Ash
Devonport, Auckland, 0624
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 24 Nov 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 08 Feb 2017 - 24 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Christine Mary
Individual
Glenholme
Rotorua
3010
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ash, Jonathan
Individual
Devonport
Auckland
0624
08 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ash, Kerry
Individual
Devonport
Auckland
0624
08 Feb 2017 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Mokoia Trustees (2008) Limited
Shareholder NZBN: 9429032974515
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
08 Feb 2017 - current
Wheeler, Robert Alan
Individual
Glenholme
Rotorua
3010
08 Feb 2017 - current
Wheeler, Christine Mary
Individual
Glenholme
Rotorua
3010
08 Feb 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Robert Alan
Director
Glenholme
Rotorua
3010
08 Feb 2017 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Ash, Jonathan
Individual
Devonport
Auckland
0624
08 Feb 2017 - current
Ash, Kerry
Individual
Devonport
Auckland
0624
08 Feb 2017 - current
Location
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