Markon Holdings Limited
Type: NZ Limited Company (Ltd)Markon Holdings Limited (issued a business number of 9429038779053) was launched on 27 Oct 1993. 2 addresses are in use by the company: C/-17-19 Akatea Road, Glendene, Auckland (type: registered, physical). 8 Benbow Street, St Heliers Bay, Auckland had been their physical address, until 21 Nov 2007. 138456 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 34613 shares (25 per cent of shares), namely:
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Strickland, Katherine (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Strickland, Timothy Vaughan (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (103841 shares); it includes
Markon Independent Trustees Limited (an entity) - located at Auckland,
Marks, Kipley Roydon (an individual) - located at St Heliers, Auckland,
Marks, Elizabeth Mary (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Strickland, Timothy Vaughan, located at Arkles Bay, Whangaparaoa (an individual). Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-17-19 Akatea Road, Glendene, Auckland | Registered & physical & service | 21 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Kipley Roydon Marks
St Heliers, Auckland, 1071
Address used since 19 Nov 2012 |
Director | 27 Oct 1993 - current |
|
Timothy Vaughan Strickland
Arkles Bay, Whangaparaoa, 0932
Address used since 03 Mar 2022
Redvale, Albany, 0792
Address used since 04 Dec 2015 |
Director | 26 Jan 2007 - current |
|
Elizabeth Mary Marks
Saint Heliers, Auckland, 1071
Address used since 23 Feb 2010 |
Director | 27 Oct 1993 - 13 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 8 Benbow Street, St Heliers Bay, Auckland | Physical & registered | 26 Feb 2007 - 21 Nov 2007 |
| C/o Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland | Physical & registered | 23 Jan 2004 - 26 Feb 2007 |
| 61 St Heliers Bay Road, St Heliers Bay, Auckland | Physical & registered | 01 Jul 1997 - 23 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
10 Sep 2019 - current |
|
Strickland, Katherine Individual |
Arkles Bay Whangaparaoa 0932 |
19 Feb 2007 - current |
|
Strickland, Timothy Vaughan Individual |
Arkles Bay Whangaparaoa 0932 |
19 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markon Independent Trustees Limited Shareholder NZBN: 9429049272468 Entity (NZ Limited Company) |
Auckland 1010 |
10 Mar 2022 - current |
|
Marks, Kipley Roydon Individual |
St Heliers Auckland 1071 |
27 Oct 1993 - current |
|
Marks, Elizabeth Mary Individual |
St Heliers Auckland 1071 |
27 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strickland, Timothy Vaughan Individual |
Arkles Bay Whangaparaoa 0932 |
19 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Kipley Roydon Individual |
St Heliers Auckland 1071 |
27 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strickly Ours Limited Shareholder NZBN: 9429033826844 Company Number: 1872815 Entity |
24-26 Pollen Street Ponsonby, Auckland |
19 Feb 2007 - 10 Sep 2019 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
21 Nov 2005 - 10 Mar 2021 |
|
Strickly Ours Limited Shareholder NZBN: 9429033826844 Company Number: 1872815 Entity |
24-26 Pollen Street Ponsonby, Auckland |
19 Feb 2007 - 10 Sep 2019 |
 |
Markon Manufacturing Limited C/-17-19 Akatea Road |
|
Markon Sales Limited C/-17-19 Akatea Road |
|
Western Aggregates And Soil Limited 18 Akatea Road |
|
Drainage Solutions Limited 12a Culperry Road |
|
H & H Contractors Limited 12a Culperry Road |
|
Gecko Plumbing And Bathrooms Limited 12a Culperry Road |