M.a.r.c Holdings Limited
Type: NZ Limited Company (Ltd)M.a.r.c Holdings Limited (issued a New Zealand Business Number of 9429032269390) was launched on 11 May 2009. 2 addresses are currently in use by the company: 30 Trig Hill Road, Onetangi, Auckland, 1081 (type: registered, physical). Floor 8 Wakefield House, 90 The Terrace, Wellington Central, Wellington had been their registered address, up to 10 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Trewavas, Murray William (an individual) located at Toowoomba, Queensland postcode 4350. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Trewavas, Colleen Beatrice (an individual) - located at Toowoomba, Queensland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued M.a.r.c Holdings Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Trig Hill Road, Onetangi, Auckland, 1081 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray William Trewavas
Toowoomba, Queensland, 4350
Address used since 01 Nov 2011 |
Director | 11 May 2009 - current |
|
Colleen Beatrice Trewavas
Toowoomba, Queensland, 4350
Address used since 24 Jul 2011 |
Director | 11 May 2009 - current |
|
Diana Henry
Onetangi Waiheke Island, Auckland, 1081
Address used since 02 Mar 2022
Surfdale, Waiheke Island, 1081
Address used since 03 Mar 2020
Rd 2, Papakura, 2582
Address used since 06 Mar 2017 |
Director | 08 Sep 2015 - current |
|
Roger Smith
Motueka, 7120
Address used since 11 May 2009 |
Director | 11 May 2009 - 23 May 2011 |
|
Angela Gerlind Gruber
Motueka, 7120
Address used since 11 May 2009 |
Director | 11 May 2009 - 23 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8 Wakefield House, 90 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 10 Mar 2021 - 10 Mar 2022 |
| 4/92 The Esplanade, Surfdale, Auckland, 1081 | Physical | 21 Dec 2020 - 10 Mar 2021 |
| 4/92 The Esplanade, Surfdale, Auckland, 1081 | Registered | 17 Dec 2020 - 10 Mar 2021 |
| Unit 4, 92 The Esplanade, Surfdale, Waiheke Island, 1081 | Registered | 10 Dec 2020 - 17 Dec 2020 |
| Unit 4, 92 The Esplanade, Surfdale, Waiheke Island, 1081 | Physical | 10 Dec 2020 - 21 Dec 2020 |
| 100 Tory Street, Wellington, 6011 | Physical & registered | 20 Jun 2012 - 10 Dec 2020 |
| 27 Wallace Street, Motueka | Physical & registered | 07 May 2010 - 20 Jun 2012 |
| 29 Wallace Street, Motueka | Registered & physical | 18 May 2009 - 07 May 2010 |
| 3488 High Street, Motueka | Registered & physical | 11 May 2009 - 18 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewavas, Murray William Individual |
Toowoomba Queensland 4350 |
11 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewavas, Colleen Beatrice Individual |
Toowoomba Queensland 4350 |
11 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gruber, Angela Gerlind Individual |
Motueka |
11 May 2009 - 03 Jun 2011 |
|
Smith, Roger Individual |
Motueka |
11 May 2009 - 03 Jun 2011 |
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