Murmark Holdings Limited was started on 16 May 2011 and issued an NZBN of 9429031102179. The registered LTD company has been run by 3 directors: Mark Ramo Keskic - an active director whose contract began on 16 May 2011,
Diony Olive Patricia Wood - an active director whose contract began on 27 May 2016,
Murray Allan Royals Fell - an inactive director whose contract began on 16 May 2011 and was terminated on 01 Jun 2016.
According to our information (last updated on 18 Sep 2021), the company uses 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Up to 23 Jan 2020, Murmark Holdings Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 200000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mark Keskic (a director) located at Rd 1, Warkworth postcode 0981.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Diony Wood - located at Rd 1, Warkworth.
The 3rd share allocation (199998 shares, 100%) belongs to 1 entity, namely:
Keskic Wood Limited, located at Whangarei (an entity). Murmark Holdings Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 21 Apr 2017 to 23 Jan 2020
Address: 51a Morrison Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 11 Dec 2015 to 21 Apr 2017
Address: 16 Queen Street, Papakura, 2110 New Zealand
Physical & registered address used from 16 May 2011 to 11 Dec 2015
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 24 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mark Ramo Keskic |
Rd 1 Warkworth 0981 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Diony Olive Patricia Wood |
Rd 1 Warkworth 0981 New Zealand |
09 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 199998 | |||
| Entity (NZ Limited Company) | Keskic Wood Limited Shareholder NZBN: 9429032803716 |
Whangarei 0112 New Zealand |
04 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray Allan Royals Fell |
Rd 4 Wellsford 0974 New Zealand |
16 May 2011 - 09 Jun 2016 |
| Individual | Diony Olive Patricia Wood |
Rd 1 Warkworth 0981 New Zealand |
16 May 2011 - 04 Mar 2013 |
| Individual | Mark Ramo Keskic |
Rd 1 Warkworth 0981 New Zealand |
16 May 2011 - 04 Mar 2013 |
| Individual | Janice Gaye Fell |
Rd 4 Wellsford 0974 New Zealand |
16 May 2011 - 09 Jun 2016 |
Mark Ramo Keskic - Director
Appointment date: 16 May 2011
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 13 Jun 2011
Diony Olive Patricia Wood - Director
Appointment date: 27 May 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 27 May 2016
Murray Allan Royals Fell - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 01 Jun 2016
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 16 May 2011
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