Marque Magnetics Holdings Limited, a registered company, was started on 19 Feb 2009. 9429032390865 is the number it was issued. The company has been managed by 3 directors: Christopher March Patterson - an active director whose contract began on 19 Feb 2009,
Chi Li - an active director whose contract began on 19 Feb 2009,
Paul Harvey Cook - an active director whose contract began on 05 Jul 2019.
Updated on 24 Mar 2021, the BizDb database contains detailed information about 1 address: Level 7, 53 Fort Street, Auckland, 1010 (type: physical, registered).
Marque Magnetics Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 10 Mar 2010.
A total of 1000 shares are issued to 13 shareholders (7 groups). The first group consists of 50 shares (5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 150 shares (15%). Finally we have the third share allotment (162 shares 16.2%) made up of 2 entities.
Previous address
Address: Level 7, 53 Fort Street, Auckland
Registered & physical address used from 19 Feb 2009 to 10 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Christopher March Patterson |
Waiheke Island 1971 New Zealand |
19 Feb 2009 - |
Individual | Dianne Patricia Patterson |
Waiheke Island 1971 New Zealand |
19 Feb 2009 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Hai Yan Liu |
Rd 2 Kumeu 0892 New Zealand |
19 Feb 2009 - |
Shares Allocation #3 Number of Shares: 162 | |||
Individual | Christopher March Patterson |
Waiheke Island 1971 New Zealand |
19 Feb 2009 - |
Individual | Dianne Patricia Patterson |
Waiheke Island 1971 New Zealand |
19 Feb 2009 - |
Shares Allocation #4 Number of Shares: 375 | |||
Individual | Hai Yan Liu |
Rd 2 Kumeu 0892 New Zealand |
19 Feb 2009 - |
Individual | Chi Li |
Rd 2 Kumeu 0892 New Zealand |
19 Feb 2009 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Chi Li |
Rd 2 Kumeu 0892 New Zealand |
19 Feb 2009 - |
Individual | Hai Yan Liu |
Rd 2 Kumeu 0892 New Zealand |
19 Feb 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Paul Harvey Cook |
Remuera Auckland 1050 New Zealand |
09 Jul 2019 - |
Shares Allocation #7 Number of Shares: 212 | |||
Individual | Michelle Marion Cook |
Remuera Auckland 1050 New Zealand |
09 Jul 2019 - |
Individual | Paul Harvey Cook |
Remuera Auckland 1050 New Zealand |
09 Jul 2019 - |
Entity (NZ Limited Company) | High St Trustee Co (2019) Limited Shareholder NZBN: 9429047344884 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 |
Auckland 1010 New Zealand |
03 Mar 2016 - 02 Nov 2020 |
Entity | Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 |
Auckland 1010 New Zealand |
03 Mar 2016 - 02 Nov 2020 |
Entity | Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 |
Auckland 1010 New Zealand |
03 Mar 2016 - 02 Nov 2020 |
Entity | Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 |
Auckland 1010 New Zealand |
03 Mar 2016 - 22 Feb 2019 |
Entity | Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 |
19 Feb 2009 - 03 Mar 2016 | |
Entity | Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 |
19 Feb 2009 - 03 Mar 2016 | |
Entity | Fm Trustees 382 Limited Shareholder NZBN: 9429034397602 Company Number: 1740757 |
19 Feb 2009 - 03 Mar 2016 | |
Entity | Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 |
19 Feb 2009 - 03 Mar 2016 | |
Entity | Fm Trustees 389 Limited Shareholder NZBN: 9429034398203 Company Number: 1740762 |
Auckland 1010 New Zealand |
03 Mar 2016 - 22 Feb 2019 |
Christopher March Patterson - Director
Appointment date: 19 Feb 2009
Address: Waiheke Island, 1971 New Zealand
Address used since 22 Feb 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 03 Mar 2016
Chi Li - Director
Appointment date: 19 Feb 2009
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Feb 2017
Paul Harvey Cook - Director
Appointment date: 05 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2019
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