Marist 100 Limited
Type: NZ Limited Company (Ltd)Marist 100 Limited (NZBN 9429031933940) was registered on 24 Sep 2009. 2 addresses are in use by the company: Level 2, 60 Grafton Rd, Grafton, Auckland (type: registered, physical). 1250 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (40% of shares), namely:
Mccahill, Teresa Ann (an individual) located at Epsom, Auckland postcode 1023,
Mccahill, Mary Brigid (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 40% of all shares (500 shares); it includes
Mccahill, Sean Anthony (an individual) - located at Manly, Whangaparaoa,
Breslin, Cathal (an individual) - located at Manly, Whangaparaoa,
Mccahill, Bernard Joseph (an individual) - located at Manly, Whangaparaoa. The next group of shareholders, share allotment (250 shares, 20%) belongs to 2 entities, namely:
Mccahill, Sean Anthony, located at Manly, Whangaparaoa (an individual),
Mccahill, Bernard Joseph, located at Manly, Whangaparaoa (an individual). Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Registered & physical & service | 24 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Joseph Mccahill
Manly, Whangaparaoa, 0930
Address used since 27 Apr 2023
Freemans Bay, Auckland, 1011
Address used since 27 Apr 2015 |
Director | 24 Sep 2009 - current |
|
Michael John Mccahill
Epsom, Auckland, 1023
Address used since 27 Apr 2023
Epsom, Auckland, 1051
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Andrew John Hay
Whenuapai, Waitakere, 0814
Address used since 29 Apr 2010 |
Director | 24 Sep 2009 - 05 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Teresa Ann Individual |
Epsom Auckland 1023 |
24 Sep 2009 - current |
|
Mccahill, Mary Brigid Individual |
Epsom Auckland 1023 |
24 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Sean Anthony Individual |
Manly Whangaparaoa 0930 |
24 Sep 2009 - current |
|
Breslin, Cathal Individual |
Manly Whangaparaoa 0930 |
24 Sep 2009 - current |
|
Mccahill, Bernard Joseph Individual |
Manly Whangaparaoa 0930 |
24 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Sean Anthony Individual |
Manly Whangaparaoa 0930 |
24 Sep 2009 - current |
|
Mccahill, Bernard Joseph Individual |
Manly Whangaparaoa 0930 |
24 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Michael John Individual |
Epsom Auckland 1023 |
24 Sep 2009 - 05 Jun 2015 |
|
Mccahill, Brendan Michael Individual |
Epsom Auckland 1023 |
24 Sep 2009 - 11 Jun 2015 |
|
Mccahill, Kathryn Mary Individual |
Epsom Auckland 1023 |
05 Jun 2015 - 11 Jun 2015 |
|
Mccarrison, Andrew James Individual |
St Heliers Auckland |
24 Sep 2009 - 11 Jun 2015 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
11 Jun 2015 - 11 Jun 2015 | |
|
Mccahill, Catherine Teresa Individual |
Epsom Auckland 1051 |
24 Sep 2009 - 11 Jun 2015 |
|
Mccahill, Elizabeth Helena Individual |
Remuera Auckland |
24 Sep 2009 - 10 Apr 2015 |
|
Hay, Andrew John Individual |
Whenuapai Auckland |
24 Sep 2009 - 11 Jun 2015 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
11 Jun 2015 - 11 Jun 2015 |
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