General information

Marbil Holdings Limited

Type: NZ Limited Company (Ltd)
9429036002771
New Zealand Business Number
1298693
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Marbil Holdings Limited (NZBN 9429036002771) was registered on 01 May 2003. 7 addresess are currently in use by the company: 10 Lancashire Lane, West Melton, 7618 (type: physical, registered). Unit 1, 836 Hoskyns Road, West Melton, Rd5, Christchurch had been their registered address, up until 02 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Peacocke, Marianne Dieuwke (an individual) located at West Melton postcode 7618. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Peacocke, Hugh Beresford (an individual) - located at West Melton. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Marbil Holdings Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Unit 1, 836 Hoskyns Road, West Melton, Rd5, Christchurch, 7675 Other (Address For Share Register) 11 Apr 2019
10 Lancashire Lane, West Melton, 7618 Postal & other (Address For Share Register) & records & shareregister 25 Mar 2020
10 Lancashire Lane, West Melton, 7618 Physical & registered & service 02 Apr 2020
Contact info
64 27 2482688
Phone (Phone)
peacocke@xtra.co.nz
Email (peacocke@xtra.co.nz)
No website
Website
Directors
Name and Address Role Period
Hugh Beresford Peacocke
West Melton, 7618
Address used since 25 Mar 2020
Camborne, Porirua, 5026
Address used since 23 Oct 2012
West Melton, 7675
Address used since 12 Apr 2019
Director 01 May 2003 - current
Marianne Dieuwke Peacocke
West Melton, 7618
Address used since 25 Mar 2020
Camborne, Porirua, 5026
Address used since 23 Oct 2012
West Melton, 7675
Address used since 12 Apr 2019
Director 01 May 2003 - current
Addresses
Principal place of activity
10 Lancashire Lane , West Melton , 7618
Previous address Type Period
Unit 1, 836 Hoskyns Road, West Melton, Rd5, Christchurch, 7675 Registered & physical 23 Apr 2019 - 02 Apr 2020
10 Tremaine Place, Camborne, Porirua, 5026 Physical & registered 31 Oct 2012 - 23 Apr 2019
21 Larsen Crescent, Tawa, Wellington, 5028 Physical & registered 28 Mar 2011 - 31 Oct 2012
21 Larsen Crescent, Tawa, Wellington Physical & registered 01 May 2003 - 28 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Peacocke, Marianne Dieuwke
Individual
West Melton
7618
01 May 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Peacocke, Hugh Beresford
Individual
West Melton
7618
01 May 2003 - current
Location
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