Maryhill Equities Limited
Type: NZ Limited Company (Ltd)Maryhill Equities Limited (issued an NZ business identifier of 9429039350381) was registered on 31 Mar 1989. 10 addresess are currently in use by the company: 546 Coatesville-Riverhead Highway, Rd 3, Coatesville, 0793 (type: registered, shareregister). 2B Gibbons Road, Takapuna, Auckland had been their physical address, up to 16 Jun 2021. 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 249999 shares (100 per cent of shares), namely:
Smith, Michael Kevin (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Smith, Leanne (an individual) - located at Oneroa, Waiheke Island. Businesscheck's data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2b Gibbons Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 09 Feb 2016 |
| Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2021 |
| Unit 11, 7 Killarney Street, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Jun 2021 |
| 9 Great Barrier Road, Oneroa, Waiheke Island, 1081 | Shareregister | 13 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kevin Smith
Oneroa, Waiheke Island, 1081
Address used since 13 Jun 2024
Takapuna, Auckland, 0622
Address used since 08 Jun 2021
Takapuna, Auckland, 0622
Address used since 09 Feb 2016 |
Director | 01 Feb 1991 - current |
|
Leanne Mary Edna Smith
Oneroa, Waiheke Island, 1081
Address used since 13 Jun 2024
Takapuna, Auckland, 0622
Address used since 08 Jun 2021
Takapuna, Auckland, 0622
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
| Type | Used since | |
|---|---|---|
| 9 Great Barrier Road, Oneroa, Waiheke Island, 1081 | Shareregister | 13 Jun 2024 |
| 9 Great Barrier Road, Oneroa, Waiheke Island, 1081 | Registered & service | 21 Jun 2024 |
| 546 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 | Shareregister | 18 Feb 2025 |
| 546 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 | Registered | 26 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 2b Gibbons Road, Takapuna, Auckland, 0622 | Physical & registered | 17 Feb 2016 - 16 Jun 2021 |
| 111 Motu Iti, Pauanui, Hikuai, 3579 | Physical & registered | 03 Nov 2015 - 17 Feb 2016 |
| 6 Minnehaha Avenue, Takapuna, Auckland, 0622 | Registered & physical | 16 Sep 2009 - 03 Nov 2015 |
| Same As Registered Office | Physical | 16 Feb 1999 - 16 Sep 2009 |
| - | Physical | 16 Feb 1999 - 16 Feb 1999 |
| North Ridge Country Estate, Wainui Road, Silverdale | Registered | 10 Apr 1995 - 16 Sep 2009 |
| C/- W R Jackson Valentine And Co, Level 3, 258 Stuart Street, Dunedin | Registered | 22 Feb 1994 - 10 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Kevin Individual |
Oneroa Waiheke Island 1081 |
31 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leanne Individual |
Oneroa Waiheke Island 1081 |
31 Mar 1989 - current |
 |
Fast Boat Rides Limited 2a Gibbons Road |
|
Ripley Finance Company Limited 2a Gibbons Road |
|
Manurere Limited 12 Gibbons Road |
|
Eru Patuone Limited 12 Gibbons Road |
|
Produce Trading And Management Services (2013) Limited 14c Gibbons Road |
|
Produce Trading And Management Services Limited 14c Gibbons Road |