Marquand Holdings Limited

Marquand Holdings Limited, a registered company, was launched on 14 Apr 1988. 9429039461094 is the NZ business number it was issued. The company has been managed by 4 directors: Garry Richard Holmes - an active director whose contract began on 19 May 1988,
Alastair John Holmes - an active director whose contract began on 04 May 2018,
Deryck Lockhart Walter - an inactive director whose contract began on 10 Jul 1997 and was terminated on 19 Apr 2018,
Deryck Lockhart Walter - an inactive director whose contract began on 14 Apr 1988 and was terminated on 20 Apr 1997.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Arkenstone House, 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Marquand Holdings Limited had been using 105 Bryant Road, Saint Andrews, Hamilton as their registered address up until 27 Sep 2018.
One entity controls all company shares (exactly 1000 shares) - Holmes, Garry Richard - located at 3204, Prince Phillip Highway, Honiara, Soloman Islands.

Previous addresses

Address: 105 Bryant Road, Saint Andrews, Hamilton, 3200 New Zealand

Registered & physical address used from 14 May 2018 to 27 Sep 2018

Address: Level 8, 430 Victoria Street, Hamilton, 3240 New Zealand

Registered & physical address used from 17 Aug 2011 to 14 May 2018

Address: C/-swarbrick Dixon & Partners Solicitors, 4th Floor Vero House, 127 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Jul 2010 to 17 Aug 2011

Address: C/-swarbrick Dixon & Partners Solicitors, 4th Floor Vero House, 127 Alexandra Street, Hamilton New Zealand

Registered address used from 17 Jul 2008 to 19 Jul 2010

Address: C/-swarbrick Dixon & Partners, Vero House, 127 Alexander Street, Hamilton New Zealand

Physical address used from 12 Jul 2005 to 19 Jul 2010

Address: C/o Swarbrick Dixon, Bryant Trust Building, 127 Alexandra Street, Hamilton

Registered address used from 28 May 1997 to 17 Jul 2008

Address: C/o Swarbrick Dixon, Solicitors, Bryant Trust Building, 127 Alexandra Street, Hamilton

Physical address used from 27 May 1997 to 12 Jul 2005

Previous Shareholders

Garry Richard Holmes - Director

Appointment date: 19 May 1988

Alastair John Holmes - Director

Appointment date: 04 May 2018

Deryck Lockhart Walter - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 19 Apr 2018

Deryck Lockhart Walter - Director (Inactive)

Appointment date: 14 Apr 1988

Termination date: 20 Apr 1997