General information

Marricom Holdings Limited

Type: NZ Limited Company (Ltd)
9429035814061
New Zealand Business Number
1378302
Company Number
Registered
Company Status

Marricom Holdings Limited (issued an NZ business number of 9429035814061) was started on 20 Aug 2003. 2 addresses are in use by the company: 189B Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 902/38 Jessie Street, Te Aro, Wellington had been their physical address, until 19 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Johnson, Leigh Constance (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cathro, Grant Leslie (an individual) - located at Paraparaumu Beach, Paraparaumu. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
189b Manly Street, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 19 Apr 2018
Directors
Name and Address Role Period
Leigh Constance Johnson
Te Aro, Wellington, 6011
Address used since 24 Feb 2015
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Apr 2018
Director 20 Aug 2003 - current
Grant Leslie Cathro
Te Aro, Wellington, 6011
Address used since 24 Feb 2015
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Apr 2018
Director 20 Aug 2003 - current
Addresses
Previous address Type Period
902/38 Jessie Street, Te Aro, Wellington, 6011 Physical & registered 09 Sep 2014 - 19 Apr 2018
902/36 Jessie Street, Te Aro, Wellington, 6011 Registered & physical 12 Feb 2014 - 09 Sep 2014
2/27 Jessie Street, Wellington, 6011 Physical & registered 19 Mar 2013 - 12 Feb 2014
189 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 24 Feb 2012 - 19 Mar 2013
192 Sutherland Road, Lyall Bay, Wellington, 6022 Registered & physical 04 Mar 2011 - 24 Feb 2012
4 Raukawa Street, Strathmore, Wellington Registered & physical 27 Apr 2007 - 04 Mar 2011
34 Monorgan Road, Strathmore, Wellington Registered & physical 20 Aug 2003 - 27 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, Leigh Constance
Individual
Paraparaumu Beach
Paraparaumu
5032
20 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cathro, Grant Leslie
Individual
Paraparaumu Beach
Paraparaumu
5032
20 Aug 2003 - current
Location
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