General information

Marfrey Holdings Limited

Type: NZ Limited Company (Ltd)

9429039003683

New Zealand Business Number

542870

Company Number

Registered

Company Status

Marfrey Holdings Limited (New Zealand Business Number 9429039003683) was started on 01 Apr 1992. 2 addresses are currently in use by the company: 32 Tirau Street, Putaruru, 3411 (type: registered, physical). 500 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 250 shares (50% of shares), namely:
Mathis, Marion Eveline (an individual) located at Mount Maunganui postcode 3116,
Mathis, Steven Geoffrey (an individual) located at Mount Maunganui postcode 3116,
Mathis, Geoffrey Charles (an individual) located at Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 250 shares); it includes
Mathis, Marion Eveline (an individual) - located at Mount Maunganui,
Mathis, Geoffrey Charles (an individual) - located at Mount Maunganui,
Mathis, Steven Geoffrey (an individual) - located at Mount Maunganui. Our data was updated on 22 Feb 2024.

Current address	Type	Used since
32 Tirau Street, Putaruru, 3411	Registered & physical & service	01 Jul 1997

Last updated: 22 Feb 2024

Directors

Name and Address	Role	Period
Marion Eveline Mathis Mount Maunganui, Mount Maunganui, 3116 Address used since 29 Oct 2015	Director	01 Apr 1992 - current
Geoffrey Charles Mathis Mount Maunganui, Mount Maunganui, 3116 Address used since 29 Oct 2015	Director	01 Apr 1992 - current

Financial Data

Financial info

500

Total number of Shares

October

Annual return filing month

26 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Mathis, Marion Eveline Individual	Mount Maunganui 3116	01 Apr 1992 - current
Mathis, Steven Geoffrey Individual	Mount Maunganui 3116	23 Apr 2012 - current
Mathis, Geoffrey Charles Individual	Mount Maunganui 3116	01 Apr 1992 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Mathis, Marion Eveline Individual	Mount Maunganui 3116	01 Apr 1992 - current
Mathis, Geoffrey Charles Individual	Mount Maunganui 3116	01 Apr 1992 - current
Mathis, Steven Geoffrey Individual	Mount Maunganui 3116	23 Apr 2012 - current

Location

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