Shortcuts

Marque Magnetics Holdings Limited

Type: NZ Limited Company (Ltd)
9429032390865
NZBN
2209792
Company Number
Registered
Company Status
Current address
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Physical & registered address used since 10 Mar 2010

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.

Addresses

Previous address

Address: Level 7, 53 Fort Street, Auckland

Registered & physical address used from 19 Feb 2009 to 10 Mar 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Christopher March Patterson Waiheke Island
1971
New Zealand
Individual Dianne Patricia Patterson Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Hai Yan Liu Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 162
Individual Christopher March Patterson Waiheke Island
1971
New Zealand
Individual Dianne Patricia Patterson Waiheke Island
1971
New Zealand
Shares Allocation #4 Number of Shares: 375
Individual Hai Yan Liu Rd 2
Kumeu
0892
New Zealand
Individual Chi Li Rd 2
Kumeu
0892
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Chi Li Rd 2
Kumeu
0892
New Zealand
Individual Hai Yan Liu Rd 2
Kumeu
0892
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Paul Harvey Cook Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 212
Individual Michelle Marion Cook Remuera
Auckland
1050
New Zealand
Individual Paul Harvey Cook Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) High St Trustee Co (2019) Limited
Shareholder NZBN: 9429047344884
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 382 Limited
Shareholder NZBN: 9429034397602
Company Number: 1740757
Auckland
1010
New Zealand
Entity Fm Trustees 382 Limited
Shareholder NZBN: 9429034397602
Company Number: 1740757
Auckland
1010
New Zealand
Entity Fm Trustees 382 Limited
Shareholder NZBN: 9429034397602
Company Number: 1740757
Auckland
1010
New Zealand
Entity Fm Trustees 389 Limited
Shareholder NZBN: 9429034398203
Company Number: 1740762
Auckland
1010
New Zealand
Entity Fm Trustees 382 Limited
Shareholder NZBN: 9429034397602
Company Number: 1740757
Entity Fm Trustees 389 Limited
Shareholder NZBN: 9429034398203
Company Number: 1740762
Entity Fm Trustees 382 Limited
Shareholder NZBN: 9429034397602
Company Number: 1740757
Entity Fm Trustees 389 Limited
Shareholder NZBN: 9429034398203
Company Number: 1740762
Entity Fm Trustees 389 Limited
Shareholder NZBN: 9429034398203
Company Number: 1740762
Auckland
1010
New Zealand
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street