Marchelle Holdings Limited
Type: NZ Limited Company (Ltd)Marchelle Holdings Limited (NZBN 9429036266432) was incorporated on 01 Nov 2002. 4 addresses are currently in use by the company: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up to 19 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fay, Rachelle Jane (an individual) located at Onekawa, Napier. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fay, Mark Ronald (an individual) - located at Onekawa, Napier. The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 19 May 2021 |
| 40 Cadbury Road, Onekawa, Napier, 4110 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ronald Fay
Onekawa, Napier, 4110
Address used since 01 Apr 2006 |
Director | 01 Nov 2002 - current |
|
Rachelle Jane Fay
Onekawa, Napier, 4110
Address used since 01 Apr 2006 |
Director | 01 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 19 May 2021 |
| Cnr Austin Street & Cadbury Road, Onekawa, Napier, 4110 | Physical & registered | 07 May 2009 - 05 May 2021 |
| C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 21 May 2004 - 07 May 2009 |
| 112 Tait Drive, Greenmeadows, Napier | Registered & physical | 01 Nov 2002 - 21 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay, Rachelle Jane Individual |
Onekawa Napier |
01 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay, Mark Ronald Individual |
Onekawa Napier |
01 Nov 2002 - current |
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