Market St Holdings Limited, a registered company, was started on 27 Feb 2009. 9429032412529 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Jamie Darren Williams - an active director whose contract began on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract began on 27 Feb 2009 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract began on 01 Sep 2015 and was terminated on 28 Apr 2023,
Gavin Bryce Cowell - an inactive director whose contract began on 27 Feb 2009 and was terminated on 01 Sep 2015.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Market St Holdings Limited had been using C/-Christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street, Auckland as their registered address up until 03 Sep 2009.
A total of 488100 shares are issued to 2 shareholders (2 groups). The first group consists of 122025 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 366075 shares (75 per cent).
Other active addresses
Address #4: 1 Bairds Road, Otahuhu, Auckland, 2025 New Zealand
Registered & service address used from 05 Mar 2024
Previous address
Address #1: C/-christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street, Auckland
Registered & physical address used from 27 Feb 2009 to 03 Sep 2009
Basic Financial info
Total number of Shares: 488100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 122025 | |||
| Entity (NZ Limited Company) | Joylab Holdings Limited Shareholder NZBN: 9429032865110 |
Otahuhu Auckland Null 2025 New Zealand |
03 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 366075 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
27 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Keppel John |
Remuera Auckland 1050 New Zealand |
27 Feb 2009 - 03 Jun 2015 |
| Individual | Reardon, Peter John |
Palmerston North New Zealand |
27 Feb 2009 - 03 Jun 2015 |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Richard Hellebrekers - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2009
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 01 Sep 2015
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 27 Feb 2009
Keppel John Brown - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 02 Jun 2015
Address: Remuera, Auckland 1050, New Zealand
Address used since 27 Feb 2009
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