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Marick Holdings Limited

Type: NZ Limited Company (Ltd)
9429034624722
NZBN
1672010
Company Number
Removed
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address for Records) used since 09 Aug 2005
16 Boundary Road
Claudelands
Hamilton 3214
New Zealand
Other address (Address For Share Register) used since 27 Feb 2017
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Dec 2019

Marick Holdings Limited, a removed company, was started on 09 Aug 2005. 9429034624722 is the NZBN it was issued. This company has been run by 2 directors: Richard Thomas Dyer - an active director whose contract started on 09 Aug 2005,
Robert Alexander Nicholson - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Dec 2015.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
16 Boundary Road, Claudelands, Hamilton, 3214 (other address) among others.
Marick Holdings Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address up to 03 Dec 2019.
A single entity controls all company shares (exactly 600 shares) - Dyer, Richard Thomas - located at 3204, Rd 2, Taupiri.

Addresses

Previous addresses

Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 20 Nov 2017 to 03 Dec 2019

Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 07 Mar 2017 to 03 Dec 2019

Address #3: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical address used from 09 Aug 2005 to 20 Nov 2017

Address #4: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered address used from 09 Aug 2005 to 07 Mar 2017

Contact info
rtd100@yahoo.com
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 29 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Dyer, Richard Thomas Rd 2
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tipuna, Maxine Riria Maketu
Te Puke

New Zealand
Directors

Richard Thomas Dyer - Director

Appointment date: 09 Aug 2005

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 06 Dec 2015


Robert Alexander Nicholson - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 01 Dec 2015

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 01 Oct 2015

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