Mark Holdings 2024 Limited
Type: NZ Limited Company (Ltd)Mark Holdings 2024 Limited (NZBN 9429040860978) was incorporated on 08 Dec 1972. 2 addresses are currently in use by the company: 655Queen Street, Levin, 5510 (type: physical, registered). 264 Oxford Street, Levin had been their physical address, until 17 Jul 2012. Mark Holdings 2024 Limited used other aliases, namely: I C Mark Limited from 08 Dec 1972 to 01 Oct 2018. 93000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 10629 shares (11.43% of shares), namely:
Mark, Melissa Lee (an individual) located at Shannon, Shannon postcode 4821,
Mark, Christopher Ian (an individual) located at Shannon, Shannon postcode 4821. When considering the second group, a total of 2 shareholders hold 85.39% of all shares (exactly 79409 shares); it includes
Mark, Kathryn Mary (an individual) - located at Levin,
Mark, Denis Charles (an individual) - located at Levin. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mark, Kathryn Mary, located at Levin (an individual). Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 655queen Street, Levin, 5510 | Physical & registered & service | 17 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Charles Mark
Levin, 5571
Address used since 01 Nov 2023
Levin 5570, Levin, 5570
Address used since 18 Mar 2016 |
Director | 22 May 2001 - current |
|
Kathryn Mary Mark
Levin, 5571
Address used since 01 Nov 2023
Rd 20, Levin, 5570
Address used since 17 Mar 2010 |
Director | 10 Jan 2007 - current |
|
Christopher Ian Mark
Shannon, Shannon, 4821
Address used since 01 Nov 2023
Rd 5, Levin, 5575
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Frank Blewitt
Levin 5510,
Address used since 16 Mar 2009 |
Director | 12 Mar 1992 - 03 Feb 2014 |
|
Ian Charles Mark
Levin, Wellington,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 10 Jan 2007 |
|
James Rodney Goodwin
Levin, Wellington,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 30 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| 264 Oxford Street, Levin | Physical | 01 Jul 1997 - 17 Jul 2012 |
| 264 Oxford Street, Levin | Registered | 07 Apr 1994 - 17 Jul 2012 |
| 547 Queen Street, Levin | Registered | 06 Apr 1994 - 07 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Melissa Lee Individual |
Shannon Shannon 4821 |
28 Jul 2016 - current |
|
Mark, Christopher Ian Individual |
Shannon Shannon 4821 |
28 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Kathryn Mary Individual |
Levin 5571 |
13 Feb 2007 - current |
|
Mark, Denis Charles Individual |
Levin 5571 |
08 Dec 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Kathryn Mary Individual |
Levin 5571 |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Denis Charles Individual |
Levin 5571 |
08 Dec 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Christopher Ian Individual |
Shannon Shannon 4821 |
28 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Associated Building Agencies Limited Shareholder NZBN: 9429040848815 Company Number: 29133 Entity |
08 Dec 1972 - 26 May 2015 | |
|
Mark, Ian Charles Individual |
Levin |
08 Dec 1972 - 13 Feb 2007 |
|
Mark, Kathryn Mary Individual |
Levin 5570 |
08 Jan 2010 - 26 May 2015 |
|
Mark, Denis Charles Individual |
Levin 5570 |
13 Feb 2007 - 26 May 2015 |
|
Associated Building Agencies Limited Shareholder NZBN: 9429040848815 Company Number: 29133 Entity |
08 Dec 1972 - 26 May 2015 |
 |
Joines Property Limited 655 Queen Street |
|
Xcouriers Limited 655 Queen Street |
|
Hoskins Electrical Limited 655 Queen Street |
|
Glen Oroua Dairies Limited 655 Queen Street |
|
Willies Construction Limited 655 Queen Street |
|
Levin Taxation Service 2011 Limited 655 Queen Street |