General information
Marquand Holdings Limited
Type: NZ Limited Company (Ltd)9429039461094
New Zealand Business Number
390007
Company Number
Registered
Company Status
Marquand Holdings Limited (issued an NZ business number of 9429039461094) was started on 14 Apr 1988. 2 addresses are currently in use by the company: Arkenstone House, 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 105 Bryant Road, Saint Andrews, Hamilton had been their registered address, until 27 Sep 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Holmes, Garry Richard (an individual) located at Prince Phillip Highway, Honiara, Soloman Islands. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Arkenstone House, 14 Knox Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 27 Sep 2018 |
Contact info
admin@marquand.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Richard Holmes
Prince Phillip Highway, Honiara,
Address used since 19 May 1988 |
Director | 19 May 1988 - current |
|
Alastair John Holmes
Saint Andrews, Hamilton, 3200
Address used since 04 May 2018 |
Director | 04 May 2018 - current |
|
Deryck Lockhart Walter
Hamilton, 3216
Address used since 20 Jul 2015 |
Director | 10 Jul 1997 - 19 Apr 2018 |
|
Deryck Lockhart Walter
Hamilton,
Address used since 14 Apr 1988 |
Director | 14 Apr 1988 - 20 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Bryant Road, Saint Andrews, Hamilton, 3200 | Registered & physical | 14 May 2018 - 27 Sep 2018 |
| Level 8, 430 Victoria Street, Hamilton, 3240 | Registered & physical | 17 Aug 2011 - 14 May 2018 |
| C/-swarbrick Dixon & Partners Solicitors, 4th Floor Vero House, 127 Alexandra Street, Hamilton, 3204 | Physical & registered | 19 Jul 2010 - 17 Aug 2011 |
| C/-swarbrick Dixon & Partners Solicitors, 4th Floor Vero House, 127 Alexandra Street, Hamilton | Registered | 17 Jul 2008 - 19 Jul 2010 |
| C/-swarbrick Dixon & Partners, Vero House, 127 Alexander Street, Hamilton | Physical | 12 Jul 2005 - 19 Jul 2010 |
| C/o Swarbrick Dixon, Bryant Trust Building, 127 Alexandra Street, Hamilton | Registered | 28 May 1997 - 17 Jul 2008 |
| C/o Swarbrick Dixon, Solicitors, Bryant Trust Building, 127 Alexandra Street, Hamilton | Physical | 27 May 1997 - 12 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Garry Richard Individual |
Prince Phillip Highway Honiara, Soloman Islands |
14 Apr 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, Deryck Lockhart Individual |
Hamilton |
14 Apr 1988 - 23 Aug 2011 |
Location
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