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General information

Mary And George Limited

Type: NZ Limited Company (Ltd)
9429034354520
New Zealand Business Number
1755693
Company Number
Registered
Company Status

Mary and George Limited (issued a New Zealand Business Number of 9429034354520) was started on 17 Jan 2006. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 03 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Luke, Kerry Margaret (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Todd, Derek John (an individual) - located at Halswell, Christchurch. Our information was last updated on 31 May 2025.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & registered & service 03 Dec 2018
Last updated:
Directors
Name and Address Role Period
Derek John Todd
Halswell, Christchurch, 8025
Address used since 01 Jun 2024
Halswell, Christchurch, 8025
Address used since 14 May 2018
Lincoln, 7608
Address used since 19 May 2016
Director 17 Jan 2006 - current
Kerry Margaret Luke
Halswell, Christchurch, 8025
Address used since 01 Jun 2024
Halswell, Christchurch, 8025
Address used since 14 May 2018
Lincoln, 7608
Address used since 19 May 2016
Director 17 Jan 2006 - current
Addresses
Previous address Type Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 18 May 2016 - 03 Dec 2018
Unit 1, Amuri Park, Cnr. Churchill Str & Bealey Ave, Christchurch Physical & registered 17 Jan 2006 - 18 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luke, Kerry Margaret
Individual 		Halswell
Christchurch
8025 		17 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Todd, Derek John
Individual 		Halswell
Christchurch
8025 		17 Jan 2006 - current
Location
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