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Markholms Limited

Type: NZ Limited Company (Ltd)
9429035134244
NZBN
1566229
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
28 Tauhinu Rd
Miramar
Wellington 6022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Sep 2013
28 Tauhinu Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 11 Sep 2013

Markholms Limited, a registered company, was registered on 12 Oct 2004. 9429035134244 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 3 directors: Sally Cressida Ashby - an active director whose contract started on 12 Oct 2004,
Paul Ross Stephen - an inactive director whose contract started on 06 Dec 2013 and was terminated on 26 Aug 2016,
Gene Panasiuk - an inactive director whose contract started on 12 Oct 2004 and was terminated on 01 Apr 2005.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 28 Tauhinu Road, Miramar, Wellington, 6022 (type: physical, registered).
Markholms Limited had been using 16 Ventnor Street, Seatoun Wellington as their registered address until 11 Sep 2013.
Other names used by the company, as we found at BizDb, included: from 19 Nov 2004 to 16 Jan 2013 they were named Capital Homestylers Limited, from 12 Oct 2004 to 19 Nov 2004 they were named Homestagers Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 16 Ventnor Street, Seatoun Wellington New Zealand

Registered & physical address used from 12 Oct 2004 to 11 Sep 2013

Contact info
sally@markholms.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stephen, Paul Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ashby, Sally Cressida Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Panasiuk, Gene Seatoun
Wellington
Directors

Sally Cressida Ashby - Director

Appointment date: 12 Oct 2004

Address: Wellington, 6022 New Zealand

Address used since 30 Jul 2021

Address: Wellington, 6011 New Zealand

Address used since 02 Sep 2014


Paul Ross Stephen - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 26 Aug 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Sep 2015


Gene Panasiuk - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 01 Apr 2005

Address: Seatoun, Welington,

Address used since 12 Oct 2004

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