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Maronden Holdings Limited

Type: NZ Limited Company (Ltd)
9429035110262
NZBN
1570565
Company Number
Registered
Company Status
Current address
3 Goodfellow Place
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Jun 2017

Maronden Holdings Limited, a registered company, was launched on 11 Nov 2004. 9429035110262 is the number it was issued. This company has been supervised by 2 directors: Janet Lisa Horsfall - an active director whose contract started on 11 Nov 2004,
Paul Edwin Horsfall - an active director whose contract started on 11 Nov 2004.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 3 Goodfellow Place, Frankton, Hamilton, 3204 (type: registered, physical).
Maronden Holdings Limited had been using Cnr Norton Road & Goodfellow Place, Frankton, Hamilton as their registered address until 22 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address: Cnr Norton Road & Goodfellow Place, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 31 Aug 2010 to 22 Jun 2017

Address: Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 27 Mar 2007 to 31 Aug 2010

Address: Howard Padman Chartered Accountants, 18 Napier Road, Havelock North

Physical & registered address used from 11 Nov 2004 to 27 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Horsfall, Paul Edwin Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Horsfall, Janet Lisa Rd 4
Hamilton
3284
New Zealand
Directors

Janet Lisa Horsfall - Director

Appointment date: 11 Nov 2004

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 26 Aug 2010


Paul Edwin Horsfall - Director

Appointment date: 11 Nov 2004

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 26 Aug 2010

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