Mark & Ngaire Holdings Limited, a registered company, was incorporated on 26 Sep 2007. 9429033127828 is the NZBN it was issued. This company has been run by 2 directors: Ngaire Eileen Pierik - an active director whose contract began on 26 Sep 2007,
Mark Colin Barrack - an inactive director whose contract began on 26 Sep 2007 and was terminated on 09 May 2011.
Updated on 20 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 1, 8 Church Street, Queenstown, 9300 (registered address),
Level 1, 8 Church Street, Queenstown, 9300 (physical address),
Level 1, 8 Church Street, Queenstown, 9300 (service address),
7 Hakanoa Street, Huntly, 3700 (other address) among others.
Mark & Ngaire Holdings Limited had been using Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown as their physical address until 08 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Pierik, Ngaire Eileen - located at 9300, Queenstown.
Previous addresses
Address #1: Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Apr 2019 to 08 Oct 2020
Address #2: Unit 6, 1085 Frankton Road, Frankton, Queenstown, 9349 New Zealand
Physical & registered address used from 03 Aug 2016 to 29 Apr 2019
Address #3: 7 Hakanoa St, Huntly, 3700 New Zealand
Physical & registered address used from 20 May 2013 to 03 Aug 2016
Address #4: 789 Tikotiko Road, Rd5, Tuakau, 2695 New Zealand
Physical & registered address used from 16 Apr 2013 to 20 May 2013
Address #5: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 12 Jul 2010 to 16 Apr 2013
Address #6: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand
Physical & registered address used from 26 Apr 2010 to 12 Jul 2010
Address #7: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura
Physical & registered address used from 26 Sep 2007 to 26 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pierik, Ngaire Eileen |
Queenstown 9371 New Zealand |
26 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrack, Mark Colin |
R D 5 Tuakau 2695 New Zealand |
26 Sep 2007 - 09 May 2011 |
Ngaire Eileen Pierik - Director
Appointment date: 26 Sep 2007
Address: Queenstown, 9371 New Zealand
Address used since 21 Jun 2017
Address: R D 5, Tuakau 2695, 2695 New Zealand
Address used since 29 Sep 2015
Mark Colin Barrack - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 09 May 2011
Address: R D 5, Tuakau 2695, New Zealand
Address used since 02 Apr 2009
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