Marque Magnetics Holdings Limited
Type: NZ Limited Company (Ltd)Marque Magnetics Holdings Limited (issued a business number of 9429032390865) was registered on 19 Feb 2009. 1 address is currently in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their registered address, up to 10 Mar 2010. 1000 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 50 shares (5% of shares), namely:
Christopher Patterson (an individual) located at Waiheke Island postcode 1971,
Dianne Patterson (an individual) located at Waiheke Island postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Hai Liu (an individual) - located at Rd 2, Kumeu. The third group of shareholders, share allotment (162 shares, 16.2%) belongs to 2 entities, namely:
Christopher Patterson, located at Waiheke Island (an individual),
Dianne Patterson, located at Waiheke Island (an individual). The Businesscheck information was updated on 24 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 10 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher March Patterson
Waiheke Island, 1971
Address used since 22 Feb 2019
Pakuranga Heights, Auckland, 2010
Address used since 03 Mar 2016 |
Director | 19 Feb 2009 - current |
|
Chi Li
Rd 2, Kumeu, 0892
Address used since 01 Feb 2017 |
Director | 19 Feb 2009 - current |
|
Paul Harvey Cook
Remuera, Auckland, 1050
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland | Registered & physical | 19 Feb 2009 - 10 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher March Patterson Individual |
Waiheke Island 1971 |
19 Feb 2009 - current |
|
Dianne Patricia Patterson Individual |
Waiheke Island 1971 |
19 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hai Yan Liu Individual |
Rd 2 Kumeu 0892 |
19 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher March Patterson Individual |
Waiheke Island 1971 |
19 Feb 2009 - current |
|
Dianne Patricia Patterson Individual |
Waiheke Island 1971 |
19 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hai Yan Liu Individual |
Rd 2 Kumeu 0892 |
19 Feb 2009 - current |
|
Chi Li Individual |
Rd 2 Kumeu 0892 |
19 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chi Li Individual |
Rd 2 Kumeu 0892 |
19 Feb 2009 - current |
|
Hai Yan Liu Individual |
Rd 2 Kumeu 0892 |
19 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Harvey Cook Individual |
Remuera Auckland 1050 |
09 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Marion Cook Individual |
Remuera Auckland 1050 |
09 Jul 2019 - current |
|
Paul Harvey Cook Individual |
Remuera Auckland 1050 |
09 Jul 2019 - current |
|
High St Trustee Co (2019) Limited Shareholder NZBN: 9429047344884 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
Auckland 1010 |
03 Mar 2016 - 02 Nov 2020 |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
Auckland 1010 |
03 Mar 2016 - 02 Nov 2020 |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
Auckland 1010 |
03 Mar 2016 - 02 Nov 2020 |
|
Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 Entity |
Auckland 1010 |
03 Mar 2016 - 22 Feb 2019 |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
19 Feb 2009 - 03 Mar 2016 | |
|
Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 Entity |
19 Feb 2009 - 03 Mar 2016 | |
|
Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 Entity |
19 Feb 2009 - 03 Mar 2016 | |
|
Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 Entity |
19 Feb 2009 - 03 Mar 2016 | |
|
Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 Entity |
Auckland 1010 |
03 Mar 2016 - 22 Feb 2019 |
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