Marbill Investments Limited
Type: NZ Limited Company (Ltd)Marbill Investments Limited (issued a New Zealand Business Number of 9429033999999) was registered on 06 Jul 2006. 2 addresses are currently in use by the company: 4 Adams Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Suite 1, 314 Maunganui Road, Mount Maunganui had been their physical address, until 07 Feb 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 950 shares (95 per cent of shares), namely:
Butler Gray Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Young, Marian Phyllis (an individual) located at Mount Maunganui. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Young, Marian Phyllis (a director) - located at Mount Maunganui, Tauranga 3116. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Adams Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Marian Phyllis Young
Mount Maunganui, Tauranga 3116, 3116
Address used since 17 Dec 2015 |
Director | 06 Jul 2006 - current |
|
Christopher Barry Plank
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
William Morrish Young
Mount Maunganui, Tauranga 3116,
Address used since 18 Sep 2009 |
Director | 06 Jul 2006 - 26 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 | Physical | 16 Nov 2016 - 07 Feb 2020 |
| Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 | Registered | 06 Sep 2013 - 07 Feb 2020 |
| 2 Aerodrome Road, Mount Maunganui, 3116 | Physical | 18 Aug 2011 - 16 Nov 2016 |
| 2 Aerodrome Road, Mount Maunganui, 3149 | Registered | 17 Aug 2011 - 06 Sep 2013 |
| 2 Aerodrome Road, Mount Maunganui | Physical | 06 Jul 2006 - 18 Aug 2011 |
| 2 Aerodrome Road, Mount Maunganui | Registered | 06 Jul 2006 - 17 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
06 Jul 2006 - current |
|
Young, Marian Phyllis Individual |
Mount Maunganui |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Marian Phyllis Director |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, William Morrish Individual |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - 01 Apr 2014 |
|
William Morrish Young Director |
Mount Maunganui Tauranga 3116 |
29 Aug 2013 - 01 Apr 2014 |
|
Young, William Morrish Individual |
Mount Maunganui |
06 Jul 2006 - 01 Apr 2014 |
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