Clos Marguerite Limited
Type: NZ Limited Company (Ltd)Clos Marguerite Limited (New Zealand Business Number 9429035935124) was started on 04 Aug 2003. 2 addresses are currently in use by the company: 1 Silk Close, Witherlea, Blenheim, 7201 (type: physical, registered). 139 High Street, Blenheim, Blenheim had been their registered address, up to 25 Nov 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 997 shares (99.7% of shares), namely:
Van Hove, Jean Charles (a director) located at Rd 1, Seddon postcode 7247. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Van Hove, Sibylle Charlotte Cecile (an individual) - located at Rd 1, Seddon. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dubois, Cecile Marguerite, located at Rd 1, Seddon (a director). The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Silk Close, Witherlea, Blenheim, 7201 | Physical & registered & service | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jean Charles Van Hove
Rd 1, Seddon, 7247
Address used since 15 Dec 2004 |
Director | 04 Aug 2003 - current |
|
Cecile Marguerite Dubois
Rd 1, Seddon, 7247
Address used since 15 Dec 2004 |
Director | 04 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 139 High Street, Blenheim, Blenheim, 7201 | Registered & physical | 29 Jun 2015 - 25 Nov 2019 |
| 22a Howick Road, Redwoodtown, Blenheim, 7201 | Registered & physical | 21 Feb 2014 - 29 Jun 2015 |
| Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 | Physical & registered | 22 Jul 2013 - 21 Feb 2014 |
| 22 Foster Street, Tower Junction, Christchurch, 8011 | Physical & registered | 10 Jun 2011 - 22 Jul 2013 |
| 287 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 Jul 2010 - 10 Jun 2011 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Registered | 30 Jun 2008 - 13 Jul 2010 |
| Taurus Accounting Solutions Ltd, Level 3, Urs, 287 Durham Street, Christchurch | Physical | 30 Jun 2008 - 13 Jul 2010 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 04 Aug 2003 - 30 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hove, Jean Charles Director |
Rd 1 Seddon 7247 |
05 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hove, Sibylle Charlotte Cecile Individual |
Rd 1 Seddon 7247 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dubois, Cecile Marguerite Director |
Rd 1 Seddon 7247 |
05 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hove, Marin Vincent Basile Individual |
Rd 1 Seddon 7247 |
14 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hove, Jean Charles Individual |
Seddon |
04 Aug 2003 - 05 Jul 2010 |
|
Van Hove, Marguerite Individual |
Seddon |
04 Aug 2003 - 05 Jul 2010 |
 |
Wain & Naysmith Trustees No 11 Limited 125 High Street |
|
Wain & Naysmith Trustees No 10 Limited 125 High Street |
|
Wain & Naysmith Trustees No9 Limited 125 High Street |
|
Wain & Naysmith Trustees No 8 Limited 125 High Street |
|
Wain & Naysmith Trustees No 7 Limited 125 High Street |
|
Crichton Loach Lawyers Limited 125 High Street |