Margy's Properties (2007) Limited
Type: NZ Limited Company (Ltd)Margy's Properties (2007) Limited (issued a business number of 9429033287454) was started on 26 Jun 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Markham & Partners Trustee Company Limited (an other) located at 203 Queen Street, Auckland,
Hemphill, Kim Swimbourn (an individual) located at Milford, Auckland,
Hemphill, Margaret Anne (an individual) located at Milford, Auckland. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Swinbourn Hemphill
Milford, Auckland, 0620
Address used since 03 Mar 2014 |
Director | 26 Jun 2007 - current |
|
Margaret Anne Hemphill
Milford, Auckland, 0620
Address used since 09 Mar 2016 |
Director | 26 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 11 Mar 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 11 Mar 2013 - 11 Mar 2014 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 26 Jun 2007 - 11 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Other (Other) |
203 Queen Street Auckland |
01 Oct 2009 - current |
|
Hemphill, Kim Swimbourn Individual |
Milford Auckland |
01 Oct 2009 - current |
|
Hemphill, Margaret Anne Individual |
Milford Auckland |
01 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Ks & Ma Hemphill Family Trust Other |
26 Jun 2007 - 27 Jun 2010 | |
|
Ks & Ma Hemphill Family Trust Other |
26 Jun 2007 - 27 Jun 2010 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |