Marston Holdings Limited (issued a business number of 9429041092729) was started on 13 Feb 2014. 1 address is currently in use by the company: 2 Marston Street, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jasmax Group Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 19 May 2022.
Current address | Type | Used since |
---|---|---|
2 Marston Street, Parnell, Auckland, 1052 | Physical & registered | 13 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 27 Nov 2019
Freemans Bay, Auckland, 1011
Address used since 20 Jan 2017
Herne Bay, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
Susan Mary Marshall
Remuera, Auckland, 1050
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - current |
Michael Grant Thomas
Devonport, Auckland, 0624
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
Sarah Louise Hayden
Mount Eden, Auckland, 1024
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
Matthew Glubb
Hauraki, Auckland, 0622
Address used since 03 Aug 2020
Hauraki, Auckland, 0622
Address used since 28 Mar 2019
Auckland, 1010
Address used since 13 Feb 2014
Auckland Central, Auckland, 1010
Address used since 07 Oct 2017 |
Director | 13 Feb 2014 - 01 Jul 2021 |
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Jul 2021 |
James Michael Whetter
Mount Eden, Auckland, 1024
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Jul 2020 |
Nicholas Elliot Moyes
Avondale, Auckland, 1026
Address used since 18 Nov 2019
Titirangi, Auckland, 0604
Address used since 28 Mar 2019
Titirangi, Auckland, 0604
Address used since 24 Jun 2016
Epsom, Auckland, 1023
Address used since 01 Nov 2017 |
Director | 13 Feb 2014 - 31 Mar 2020 |
Richard Vale Harris
Herne Bay, Auckland, 1011
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 18 Jun 2018 |
Marko Eduard Den Breems
Devonport, North Shore City, 0624
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Mar 2018 |
Hamish William Boyd
Mount Eden, Auckland, 1024
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Jul 2016 |
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Jul 2016 |
Timothy Charles Hooson
Auckland, 1010
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Jul 2016 |
Euan Ronald Mac Kellar
Freemans Bay, Auckland, 1011
Address used since 04 May 2015 |
Director | 13 Feb 2014 - 26 Jul 2016 |
Alasdair Stuart Hood
Rolleston, Rolleston, 7614
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 26 Jul 2016 |
2 Marston Street , Parnell , Auckland , 1052 |
Shareholder Name | Address | Period |
---|---|---|
Jasmax Group Limited Shareholder NZBN: 9429041092484 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Feb 2014 - current |
Name | Jasmax Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4958980 |
Country of origin | NZ |
Jasmax Group Limited 2 Marston Street |
|
Augustus Services Limited 2 Marston Street |
|
Jasmax North Limited 2 Marston Street |
|
Jasmax Nsw (aust) Limited 2 Marston Street |
|
Learning Environments New Zealand C/-jasmax Ltd |
|
P And J Professional Trustee Limited 12 Eglon Street |