General information

Marooka Holdings Limited

Type: NZ Limited Company (Ltd)
9429039376664
New Zealand Business Number
417458
Company Number
Registered
Company Status

Marooka Holdings Limited (issued a New Zealand Business Number of 9429039376664) was started on 02 Dec 1988. 4 addresses are in use by the company: 15 Fraser Court, Roslyn, Palmerston North, 4414 (type: physical, service). 81 Vogel Street, Woodville had been their physical address, up to 12 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Gillott, Colin (an individual) located at Roslyn, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gillott, Leonie (an individual) - located at Waiouku, Auckland. Our data was last updated on 07 Apr 2024.

Current address Type Used since
The Offices Of:, Hughes Robertson Law Partnership, 320 Church Street, Palmerston North Registered 30 Aug 1999
15 Fraser Court, Roslyn, Palmerston North, 4414 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Sep 2019
15 Fraser Court, Roslyn, Palmerston North, 4414 Physical & service 12 Sep 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Leonie Gillott
Waiuku, Waiuku, 2123
Address used since 12 Aug 2016
Director 31 Aug 1990 - current
Colin Gillott
Roslyn, Palmerston North, 4414
Address used since 12 Aug 2016
Director 31 Aug 1990 - current
Addresses
Previous address Type Period
81 Vogel Street, Woodville, 4920 Physical 10 Sep 2018 - 12 Sep 2019
81 Vogel Street, Woodville, 4920 Physical 22 Aug 2002 - 10 Sep 2018
Wheeler Campbell, 31 Kimbolton Road, Feilding Registered 30 Aug 1999 - 30 Aug 1999
Hughes Robertson Law Partnership, 320 Church Street, Palmerston North Physical 27 Jun 1997 - 22 Aug 2002
Business Advisory Services Limited, Suite 3, Challenge Realty House, 219 Broadway Avenue, Palmerston North Registered 10 Sep 1995 - 30 Aug 1999
3rd Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 08 Oct 1993 - 10 Sep 1995
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Gillott, Colin
Individual
Roslyn
Palmerston North
4414
02 Dec 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillott, Leonie
Individual
Waiouku
Auckland
02 Dec 1988 - current
Location