Marston Holdings Limited, a registered company, was started on 13 Feb 2014. 9429041092729 is the NZ business number it was issued. The company has been run by 16 directors: Karen Rosemary Price - an active director whose contract began on 26 Jul 2016,
Andrew James Anderson - an active director whose contract began on 26 Sep 2017,
Susan Mary Marshall - an active director whose contract began on 23 Aug 2018,
Michael Grant Thomas - an active director whose contract began on 01 Jul 2020,
Sarah Louise Hayden - an active director whose contract began on 01 Jul 2020.
Updated on 19 May 2022, the BizDb data contains detailed information about 1 address: 2 Marston Street, Parnell, Auckland, 1052 (category: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Jasmax Group Limited - located at 1052, Parnell, Auckland.
Principal place of activity
2 Marston Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jasmax Group Limited Shareholder NZBN: 9429041092484 |
Parnell Auckland 1052 New Zealand |
13 Feb 2014 - |
Ultimate Holding Company
Karen Rosemary Price - Director
Appointment date: 26 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jul 2016
Andrew James Anderson - Director
Appointment date: 26 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2017
Susan Mary Marshall - Director
Appointment date: 23 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2018
Michael Grant Thomas - Director
Appointment date: 01 Jul 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2020
Sarah Louise Hayden - Director
Appointment date: 01 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2020
Matthew Glubb - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 01 Jul 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Aug 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Mar 2019
Address: Auckland, 1010 New Zealand
Address used since 13 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2017
Melissa Jannet Clark-reynolds - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jul 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 26 Jul 2016
James Michael Whetter - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Jul 2016
Nicholas Elliot Moyes - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 31 Mar 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Nov 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Mar 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2017
Richard Vale Harris - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 18 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Feb 2014
Marko Eduard Den Breems - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Mar 2018
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 13 Feb 2014
Hamish William Boyd - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2014
Andrew James Anderson - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2014
Timothy Charles Hooson - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Jul 2016
Address: Auckland, 1010 New Zealand
Address used since 13 Feb 2014
Euan Ronald Mac Kellar - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 May 2015
Alasdair Stuart Hood - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 26 Jul 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 22 Sep 2015
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