General information

Market Centre Holdings Limited

Type: NZ Limited Company (Ltd)
9429037712372
New Zealand Business Number
935874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description

Market Centre Holdings Limited (issued an NZ business number of 9429037712372) was incorporated on 04 Dec 1998. 5 addresess are in use by the company: 285 Hardy Street, Nelson, Nelson, 7010 (type: postal, office). 279 Hardy Street, Nelson, Nelson had been their registered address, up until 21 Apr 2015. 8 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4 shares (50 per cent of shares), namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 4 shares); it includes
Currie, Iain Laurie (an individual) - located at Brightwater, Brightwater. "Nominee service" (business classification K641935) is the category the ABS issued Market Centre Holdings Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
285 Hardy Street, Nelson, Nelson, 7010 Physical & registered & service 21 Apr 2015
285 Hardy Street, Nelson, Nelson, 7010 Postal & office & delivery 11 Apr 2023
Contact info
64 27 2460386
Phone (Phone)
property@activeunlimited.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
property@activeunlimited.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 13 Apr 2015
Director 04 Dec 1998 - current
Iain Laurie Currie
Brightwater, Brightwater, 7022
Address used since 13 Sep 2018
Director 13 Sep 2018 - current
Ian Lindsay Hay
Nelson, 7010
Address used since 11 Apr 2016
Director 04 Dec 1998 - 13 Sep 2018
Addresses
Previous address Type Period
279 Hardy Street, Nelson, Nelson, 7010 Registered & physical 16 Apr 2013 - 21 Apr 2015
63 Trafalgar Street, The Wood, Nelson, 7010 Registered & physical 06 May 2011 - 16 Apr 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 24 May 2010 - 06 May 2011
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 19 Apr 2004 - 24 May 2010
Richards Woodhouse, 9 Buxton Square, Nelson Registered 12 Apr 2000 - 19 Apr 2004
Richards Woodhouse, 9 Buxton Square, Nelson Physical 07 Dec 1998 - 19 Apr 2004
Financial Data
Financial info
8
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Whalley, Robin
Individual
Stepneyville
Nelson
7010
04 Dec 1998 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Currie, Iain Laurie
Individual
Brightwater
Brightwater
7022
13 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Hay, Ian Lindsay
Individual
Nelson 7020
23 Apr 2004 - 13 Sep 2018
Location
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