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Markis Holdings Limited

Type: NZ Limited Company (Ltd)
9429033639413
NZBN
1904290
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 18 Oct 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 29 Apr 2025

Markis Holdings Limited was registered on 25 Jan 2007 and issued a number of 9429033639413. The registered LTD company has been supervised by 2 directors: Raymond Michael Joe - an active director whose contract started on 25 Jan 2007,
Kay-Anne Joe - an active director whose contract started on 25 Jan 2007.
As stated in BizDb's database (last updated on 12 May 2025), this company registered 1 address: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service).
Up to 18 Oct 2018, Markis Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Joe, Raymond Michael (an individual) located at Thames postcode 3500.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Joe, Kay-Anne - located at Thames.

Addresses

Previous address

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 25 Jan 2007 to 18 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joe, Raymond Michael Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Joe, Kay-anne Thames
3500
New Zealand
Directors

Raymond Michael Joe - Director

Appointment date: 25 Jan 2007

Address: Thames, 3500 New Zealand

Address used since 10 Oct 2018

Address: Thames, Thames, 3500 New Zealand

Address used since 12 Oct 2015


Kay-anne Joe - Director

Appointment date: 25 Jan 2007

Address: Thames, 3500 New Zealand

Address used since 10 Oct 2018

Address: Thames, Thames, 3500 New Zealand

Address used since 12 Oct 2015

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