General information

Marnie Kelly Limited

Type: NZ Limited Company (Ltd)
9429039067043
New Zealand Business Number
520893
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Marnie Kelly Limited (New Zealand Business Number 9429039067043) was started on 25 Sep 1991. 3 addresses are in use by the company: 19 Sunderland St, Clyde, 9330 (type: service, registered). 19 Sunderland St, Little Valley, Clyde had been their registered address, until 23 Mar 2022. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Kelly, Glenn Peter (an individual) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Kelly, Margaret (an individual) - located at Little Valley, Alexandra. The third group of shareholders, share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Paul Kelly, located at R D, Wanaka (an other),
Kelly, Margaret, located at Little Valley, Alexandra (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Marnie Kelly Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
19 Sunderland St, Little Valley, Clyde, 9330 Physical & service 15 Mar 2021
19 Sunderland St, Clyde, 9330 Registered 23 Mar 2022
19 Sunderland St, Clyde, 9330 Service 14 Mar 2023
Contact info
64 21 1280056
Phone (Phone)
marniekelly@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Margaret Kelly
Clyde, Clyde, 9330
Address used since 07 Mar 2021
Alexandra, 9391
Address used since 25 Mar 2011
Director 25 Sep 1991 - current
Addresses
Previous address Type Period
19 Sunderland St, Little Valley, Clyde, 9330 Registered 15 Mar 2021 - 23 Mar 2022
9 Lookout Drive, Little Valley, Alexandra, 9320 Registered 14 Mar 2019 - 15 Mar 2021
9 Lookout Drive, Alexandra, 9391 Physical 31 Mar 2017 - 15 Mar 2021
9 Lookout Drive, Alexandra, 9391 Registered 31 Mar 2017 - 14 Mar 2019
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical & registered 09 Mar 2012 - 31 Mar 2017
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered & physical 04 Apr 2008 - 09 Mar 2012
C/- Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra Physical 10 Mar 2003 - 04 Apr 2008
C/- Hugh Mcintyre, 77 Centennial Avenue, Alexandra Physical 24 Mar 2002 - 10 Mar 2003
41 Tarbert Street, Alexandra Registered 20 Apr 2001 - 04 Apr 2008
Same As Registered Office Physical 17 Apr 1998 - 17 Apr 1998
C/- Hugh Mcintyre, 41 Tarbert Street, Alexandra Physical 17 Apr 1998 - 24 Mar 2002
Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 07 May 1996 - 20 Apr 2001
- Physical 21 Feb 1992 - 17 Apr 1998
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly, Glenn Peter
Individual
Alexandra
Alexandra
9320
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Margaret
Individual
Little Valley
Alexandra
9320
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Paul Kelly
Other (Other)
R D
Wanaka
9382
25 Sep 1991 - current
Kelly, Margaret
Individual
Little Valley
Alexandra
9320
31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
27 Mar 2013 - 23 Mar 2017
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
27 Mar 2013 - 23 Mar 2017
Location
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