General information

Markholms Limited

Type: NZ Limited Company (Ltd)
9429035134244
New Zealand Business Number
1566229
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Markholms Limited (issued an NZ business identifier of 9429035134244) was registered on 12 Oct 2004. 5 addresess are in use by the company: 28 Tauhinu Road, Miramar, Wellington, 6022 (type: physical, registered). 16 Ventnor Street, Seatoun Wellington had been their registered address, up until 11 Sep 2013. Markholms Limited used more aliases, namely: Capital Homestylers Limited from 19 Nov 2004 to 16 Jan 2013, Homestagers Limited (12 Oct 2004 to 19 Nov 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stephen, Paul (an individual) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ashby, Sally Cressida (an individual) - located at Miramar, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Markholms Limited. Our database was last updated on 07 Mar 2024.

Current address Type Used since
28 Tauhinu Rd, Miramar, Wellington, 6022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Sep 2013
28 Tauhinu Road, Miramar, Wellington, 6022 Physical & registered & service 11 Sep 2013
Contact info
sally@markholms.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sally Cressida Ashby
Wellington, 6022
Address used since 30 Jul 2021
Wellington, 6011
Address used since 02 Sep 2014
Director 12 Oct 2004 - current
Paul Ross Stephen
Te Aro, Wellington, 6011
Address used since 01 Sep 2015
Director 06 Dec 2013 - 26 Aug 2016
Gene Panasiuk
Seatoun, Welington,
Address used since 12 Oct 2004
Director 12 Oct 2004 - 01 Apr 2005
Addresses
Previous address Type Period
16 Ventnor Street, Seatoun Wellington Registered & physical 12 Oct 2004 - 11 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephen, Paul
Individual
Miramar
Wellington
6022
17 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ashby, Sally Cressida
Individual
Miramar
Wellington
6022
12 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Panasiuk, Gene
Individual
Seatoun
Wellington
12 Oct 2004 - 12 Oct 2004
Location
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