Marjolia Holdings Limited

Marjolia Holdings Limited was started on 03 Jun 2004 and issued an NZBN of 9429035347040. This registered LTD company has been run by 7 directors: Geoffrey Stewart Pownall - an active director whose contract began on 09 Oct 2014,
Lianne Justine Bergin - an active director whose contract began on 10 Sep 2020,
Michael Joseph Bergin - an active director whose contract began on 10 Sep 2020,
Michael John Reynolds - an inactive director whose contract began on 03 Jun 2004 and was terminated on 09 Oct 2014,
David Frank Willis - an inactive director whose contract began on 12 Sep 2014 and was terminated on 09 Oct 2014.
According to our information (updated on 16 Apr 2024), the company uses 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: office, delivery).
Up until 20 Oct 2014, Marjolia Holdings Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aylmer Ptc Holdings Limited (an entity) located at Mount Roskill, Auckland. Marjolia Holdings Limited has been categorised as "Trustee service" (ANZSIC K641965).

Principal place of activity

8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand

Previous addresses

Address #1: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2014 to 20 Oct 2014

Address #2: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2011 to 04 Jul 2014

Address #3: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jan 2011 to 11 Apr 2011

Address #4: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical & registered address used from 24 Dec 2007 to 14 Jan 2011

Address #5: C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical & registered address used from 03 Jun 2004 to 24 Dec 2007

Previous Shareholders

Geoffrey Stewart Pownall - Director

Appointment date: 09 Oct 2014

Lianne Justine Bergin - Director

Appointment date: 10 Sep 2020

Michael Joseph Bergin - Director

Appointment date: 10 Sep 2020

Michael John Reynolds - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 09 Oct 2014

David Frank Willis - Director (Inactive)

Appointment date: 12 Sep 2014

Termination date: 09 Oct 2014

Nicholas John Shepherd - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 08 Jul 2014

Geoffrey Stewart Pownall - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 08 Jul 2014