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:
Hemphill, Margaret Anne (an individual) located at Milford, Auckland,
Markham & Partners Trustee Company Limited (an other) located at 203 Queen Street, Auckland,
Hemphill, Kim Swimbourn (an individual) located at Milford, Auckland. Businesscheck's information was updated on 06 Jun 2025.
| 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 |
|---|---|---|
|
Hemphill, Margaret Anne Individual |
Milford Auckland |
01 Oct 2009 - current |
|
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ks & Ma Hemphill Family Trust Other |
26 Jun 2007 - 27 Jun 2010 | |
|
Null - 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 |
|
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 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |