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Marnic Holdings Limited

Type: NZ Limited Company (Ltd)
9429030081642
NZBN
4620283
Company Number
Registered
Company Status
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
25 Seabrooke Drive
Spencerville
Christchurch 8083
New Zealand
Registered & physical & service address used since 12 Apr 2021

Marnic Holdings Limited, a registered company, was incorporated on 29 Aug 2013. 9429030081642 is the NZ business number it was issued. "Commission selling service" (business classification G432010) is how the company was categorised. The company has been supervised by 3 directors: Nicola Smith - an active director whose contract started on 29 Aug 2013,
Nicola Hugo - an active director whose contract started on 29 Aug 2013,
Mark Kemp Smith - an active director whose contract started on 29 Aug 2013.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Seabrooke Drive, Spencerville, Christchurch, 8083 (category: registered, physical).
Marnic Holdings Limited had been using 25 Caleb Place, Northwood, Christchurch as their physical address until 12 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 25 Caleb Place, Northwood, Christchurch, 8051 New Zealand

Physical address used from 23 Mar 2021 to 12 Apr 2021

Address: 25 Caleb Place, Northwood, Christchurch, 8051 New Zealand

Registered address used from 15 Dec 2020 to 12 Apr 2021

Address: 10 Flower Street, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 29 Aug 2013 to 23 Mar 2021

Address: 10 Flower Street, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 29 Aug 2013 to 15 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Nicola Spencerville
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Mark Kemp Spencerville
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hugo, Nicola Bryndwr
Christchurch
8053
New Zealand
Directors

Nicola Smith - Director

Appointment date: 29 Aug 2013

Address: Spencerville, Christchurch, 8083 New Zealand

Address used since 31 Mar 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Dec 2020

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 29 Aug 2013


Nicola Hugo - Director

Appointment date: 29 Aug 2013

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 29 Aug 2013


Mark Kemp Smith - Director

Appointment date: 29 Aug 2013

Address: Spencerville, Christchurch, 8083 New Zealand

Address used since 31 Mar 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Dec 2020

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 29 Aug 2013

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