General information
Marick Holdings Limited
Type: NZ Limited Company (Ltd)9429034624722
New Zealand Business Number
1672010
Company Number
Removed
Company Status
Marick Holdings Limited (NZBN 9429034624722) was incorporated on 09 Aug 2005. 4 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their physical address, until 03 Dec 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Dyer, Richard Thomas (an individual) located at Rd 2, Taupiri postcode 3792. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address for Records) | 09 Aug 2005 |
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Other (Address For Share Register) | 27 Feb 2017 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 03 Dec 2019 |
Contact info
rtd100@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Dyer
Rd 2, Taupiri, 3792
Address used since 06 Dec 2015 |
Director | 09 Aug 2005 - current |
|
Robert Alexander Nicholson
Rd 2, Taupiri, 3792
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical | 20 Nov 2017 - 03 Dec 2019 |
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered | 07 Mar 2017 - 03 Dec 2019 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical | 09 Aug 2005 - 20 Nov 2017 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered | 09 Aug 2005 - 07 Mar 2017 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Richard Thomas Individual |
Rd 2 Taupiri 3792 |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipuna, Maxine Riria Individual |
Maketu Te Puke |
09 Aug 2005 - 22 Nov 2016 |
Location
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