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General information

Maronden Holdings Limited

Type: NZ Limited Company (Ltd)
9429035110262
New Zealand Business Number
1570565
Company Number
Registered
Company Status

Maronden Holdings Limited (NZBN 9429035110262) was registered on 11 Nov 2004. 2 addresses are currently in use by the company: 3 Goodfellow Place, Frankton, Hamilton, 3204 (type: registered, physical). Cnr Norton Road & Goodfellow Place, Frankton, Hamilton had been their registered address, until 22 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Horsfall, Paul Edwin (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Horsfall, Janet Lisa (an individual) - located at Rd 4, Hamilton. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
3 Goodfellow Place, Frankton, Hamilton, 3204 Registered & physical & service 22 Jun 2017
Last updated:
Directors
Name and Address Role Period
Janet Lisa Horsfall
Rd 4, Hamilton, 3284
Address used since 26 Aug 2010
Director 11 Nov 2004 - current
Paul Edwin Horsfall
Rd 4, Hamilton, 3284
Address used since 26 Aug 2010
Director 11 Nov 2004 - current
Addresses
Previous address Type Period
Cnr Norton Road & Goodfellow Place, Frankton, Hamilton, 3204 Registered & physical 31 Aug 2010 - 22 Jun 2017
Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings Registered & physical 27 Mar 2007 - 31 Aug 2010
Howard Padman Chartered Accountants, 18 Napier Road, Havelock North Physical & registered 11 Nov 2004 - 27 Mar 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Horsfall, Paul Edwin
Individual 		Rd 4
Hamilton
3284 		11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Horsfall, Janet Lisa
Individual 		Rd 4
Hamilton
3284 		11 Nov 2004 - current
Location
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