Marwin Holdings Limited
Type: NZ Limited Company (Ltd)Marwin Holdings Limited (issued a New Zealand Business Number of 9429034733073) was incorporated on 30 Jun 2005. 2 addresses are currently in use by the company: 115 Peake Road, Rd 1, Cambridge, 3493 (type: physical, registered). 175 Victoria Street, Cambridge had been their registered address, up until 23 Sep 2016. 2000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Marston, Robert John (an individual) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 1998 shares); it includes
Shannon Wrigley & Co Trustees Limited (an entity) - located at Cambridge,
Bsn Trustees Limited (an entity) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Marston, Rose Elizabeth, located at Rd 1, Cambridge (an individual). The Businesscheck data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 115 Peake Road, Rd 1, Cambridge, 3493 | Physical & registered & service | 23 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Marston
Rd 1, Cambridge, 3493
Address used since 01 Sep 2016 |
Director | 30 Jun 2005 - current |
|
Bryan Gilbert Unwin
R D 1, Cambridge 3493,
Address used since 05 Jul 2006 |
Director | 30 Jun 2005 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 175 Victoria Street, Cambridge, 3434 | Registered & physical | 01 Aug 2012 - 23 Sep 2016 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 12 Jul 2006 - 01 Aug 2012 |
| 212a Newell Road, Rd3, Cambridge | Physical & registered | 30 Jun 2005 - 12 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marston, Robert John Individual |
Rd 1 Cambridge 3493 |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Entity (NZ Limited Company) |
Cambridge 3434 |
30 Jun 2005 - current |
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marston, Rose Elizabeth Individual |
Rd 1 Cambridge 3493 |
28 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nineg Trustee Limited Shareholder NZBN: 9429034820339 Company Number: 1623678 Entity |
30 Jun 2005 - 27 Jun 2010 | |
|
Nineg Trustee Limited Shareholder NZBN: 9429034820339 Company Number: 1623678 Entity |
30 Jun 2005 - 27 Jun 2010 |
 |
Triclad Holdings Limited 115 Peake Road |
|
Jem Rental Properties Limited 115 Peake Road |
|
Tremewan Trustees Limited 136 Peake Road |
|
Prairies Grange Limited 218 Grasslands Drive |
|
Earnslaw Goodlight Profinance Limited 383 Fencourt Road, |
|
Grasslands Bed & Breakfast Limited 503 Grasslands Drive |