General information

Marchant Holdings Limited

Type: NZ Limited Company (Ltd)
9429036116195
New Zealand Business Number
1277970
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Marchant Holdings Limited (NZBN 9429036116195) was registered on 04 Mar 2003. 2 addresses are currently in use by the company: 26B Uxbridge Street, Renwick, 7204 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Marchant, Helene (an individual) located at Renwick, Marlborough. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Marchant, Ian Robert (an individual) - located at Renwick, Marlborough. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Marchant Holdings Limited. Our information was updated on 13 Oct 2024.

Current address Type Used since
26b Uxbridge Street, Renwick, 7204 Physical & registered & service 04 Mar 2003
Contact info
64 21 902772
Phone (Phone)
helene.marchant@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helene Marchant
Renwick, Marlborough, 7204
Address used since 31 Oct 2010
Renwick, Renwick, 7204
Address used since 29 Oct 2019
Director 04 Mar 2003 - current
Ian Robert Marchant
Renwick, Marlborough, 7204
Address used since 04 Mar 2003
Director 04 Mar 2003 - 05 Jan 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Marchant, Helene
Individual
Renwick
Marlborough
04 Mar 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Marchant, Ian Robert
Individual
Renwick
Marlborough
04 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Marchant, Brodie Joshua John
Individual
Renwick
Marlborough
04 Mar 2003 - 25 Nov 2004
Marchant, Luke Harrison John
Individual
Renwick
Marlborough
04 Mar 2003 - 25 Nov 2004
Location
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