M.a.r.c Holdings Limited was registered on 11 May 2009 and issued a number of 9429032269390. This registered LTD company has been run by 5 directors: Murray William Trewavas - an active director whose contract started on 11 May 2009,
Colleen Beatrice Trewavas - an active director whose contract started on 11 May 2009,
Diana Henry - an active director whose contract started on 08 Sep 2015,
Roger Smith - an inactive director whose contract started on 11 May 2009 and was terminated on 23 May 2011,
Angela Gerlind Gruber - an inactive director whose contract started on 11 May 2009 and was terminated on 23 May 2011.
According to BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 30 Trig Hill Road, Onetangi, Auckland, 1081 (types include: registered, physical).
Until 10 Mar 2022, M.a.r.c Holdings Limited had been using Floor 8 Wakefield House, 90 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Trewavas, Murray William (an individual) located at Toowoomba, Queensland postcode 4350.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Trewavas, Colleen Beatrice - located at Toowoomba, Queensland. M.a.r.c Holdings Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Floor 8 Wakefield House, 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2021 to 10 Mar 2022
Address: 4/92 The Esplanade, Surfdale, Auckland, 1081 New Zealand
Physical address used from 21 Dec 2020 to 10 Mar 2021
Address: 4/92 The Esplanade, Surfdale, Auckland, 1081 New Zealand
Registered address used from 17 Dec 2020 to 10 Mar 2021
Address: Unit 4, 92 The Esplanade, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 10 Dec 2020 to 17 Dec 2020
Address: Unit 4, 92 The Esplanade, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 10 Dec 2020 to 21 Dec 2020
Address: 100 Tory Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 Jun 2012 to 10 Dec 2020
Address: 27 Wallace Street, Motueka New Zealand
Physical & registered address used from 07 May 2010 to 20 Jun 2012
Address: 29 Wallace Street, Motueka
Registered & physical address used from 18 May 2009 to 07 May 2010
Address: 3488 High Street, Motueka
Registered & physical address used from 11 May 2009 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Trewavas, Murray William |
Toowoomba Queensland 4350 Australia |
11 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Trewavas, Colleen Beatrice |
Toowoomba Queensland 4350 Australia |
11 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gruber, Angela Gerlind |
Motueka New Zealand |
11 May 2009 - 03 Jun 2011 |
| Individual | Smith, Roger |
Motueka New Zealand |
11 May 2009 - 03 Jun 2011 |
Murray William Trewavas - Director
Appointment date: 11 May 2009
Address: Toowoomba, Queensland, 4350 Australia
Address used since 01 Nov 2011
Colleen Beatrice Trewavas - Director
Appointment date: 11 May 2009
Address: Toowoomba, Queensland, 4350 Australia
Address used since 24 Jul 2011
Diana Henry - Director
Appointment date: 08 Sep 2015
Address: Onetangi Waiheke Island, Auckland, 1081 New Zealand
Address used since 02 Mar 2022
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 03 Mar 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Mar 2017
Roger Smith - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 23 May 2011
Address: Motueka, 7120 New Zealand
Address used since 11 May 2009
Angela Gerlind Gruber - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 23 May 2011
Address: Motueka, 7120 New Zealand
Address used since 11 May 2009
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