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Marka Holdings Limited

Type: NZ Limited Company (Ltd)
9429039613820
NZBN
342528
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
181
Monarch-downs Way
Rd 2 Warkworth 0982
New Zealand
Registered & physical & service address used since 08 Apr 2019

Marka Holdings Limited, a registered company, was registered on 04 Jun 1987. 9429039613820 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. This company has been managed by 2 directors: Robert Heathcote Fisher - an active director whose contract began on 31 Oct 1991,
Rosemary Ann Bradford - an inactive director whose contract began on 31 Oct 1991 and was terminated on 28 Mar 2002.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (types include: registered, physical).
Marka Holdings Limited had been using 227 Tapu Bush Road, Rd 4, Wellsford as their registered address up until 08 Apr 2019.
Former names used by this company, as we found at BizDb, included: from 04 Jun 1987 to 20 Oct 1987 they were called Grinder Holdings Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 227 Tapu Bush Road, Rd 4, Wellsford, 0974 New Zealand

Registered & physical address used from 04 Oct 2005 to 08 Apr 2019

Address: C-k A Bellamy, 56 Tuhirangi Road, Rd4 Warkworth, Auckland

Physical address used from 23 Sep 2004 to 04 Oct 2005

Address: C/-k A Bellamy, 56 Tuhirangi Road, Rd4 Warkworth, Auckland

Physical address used from 23 Sep 2004 to 04 Oct 2005

Address: C/-k Bellamy, 56 Tuhirangi Road, Rd4 Warkworth

Registered address used from 23 Sep 2004 to 04 Oct 2005

Address: C/- Ka Bellamy, 126 Lee Anne Road, Wainui, Auckland

Physical address used from 30 Sep 2000 to 23 Sep 2004

Address: C- Ka Bellamy, 126 Lee Anne Road, Wainui, Auckland

Physical address used from 30 Sep 2000 to 23 Sep 2004

Address: Ka Bellamy, Spur Road, Rds, Silverale, Auckland

Physical address used from 30 Sep 2000 to 30 Sep 2000

Address: K A Bellamy, Spur Rd R.d.s, Silverdale, Auckland

Registered address used from 30 Sep 2000 to 23 Sep 2004

Address: -

Physical address used from 01 Jul 1997 to 30 Sep 2000

Address: C/o Moneta Consultants, 3 Hugh Brown Drive, New Lynn, Auckland

Registered address used from 18 Jul 1991 to 30 Sep 2000

Contact info
64 274 963788
Phone
kbellamy@shiresystems.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Fisher, Robert Heathcote Wellington
Shares Allocation #2 Number of Shares: 1000
Individual Bradford, Rosemary Ann Karori
Wellington
Directors

Robert Heathcote Fisher - Director

Appointment date: 31 Oct 1991

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 23 Sep 2009


Rosemary Ann Bradford - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 28 Mar 2002

Address: Karori, Wellington,

Address used since 31 Oct 1991

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