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Marechal Holdings Limited

Type: NZ Limited Company (Ltd)
9429035504924
NZBN
1489066
Company Number
Registered
Company Status
Current address
74 Bollard Avenue
New Windsor
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Oct 2014
74 Bollard Avenue
New Windsor
Auckland 0600
New Zealand
Physical & registered & service address used since 03 Nov 2014

Marechal Holdings Limited, a registered company, was started on 18 Mar 2004. 9429035504924 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christine Pegg - an active director whose contract began on 18 Mar 2004,
Christine Elizabeth Pegg - an active director whose contract began on 18 Mar 2004.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 74 Bollard Avenue, New Windsor, Auckland, 0600 (category: physical, registered).
Marechal Holdings Limited had been using 74 Bollard Avenue, Avondale, Auckland as their registered address until 03 Nov 2014.
A single entity controls all company shares (exactly 1 share) - Pegg, Christine - located at 0600, New Windsor, Auckland.

Addresses

Previous addresses

Address #1: 74 Bollard Avenue, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 31 Oct 2014 to 03 Nov 2014

Address #2: 3e/11 George Street, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Aug 2005 to 31 Oct 2014

Address #3: 84 Daniell Street, Newtown, Wellington

Registered & physical address used from 18 Mar 2004 to 19 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Pegg, Christine New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Mat New Windsor
Auckland
0600
New Zealand
Directors

Christine Pegg - Director

Appointment date: 18 Mar 2004

Address: Avondale, Auckland, 0600 New Zealand

Address used since 22 Oct 2014


Christine Elizabeth Pegg - Director

Appointment date: 18 Mar 2004

Address: Avondale, Auckland, 0600 New Zealand

Address used since 22 Oct 2014

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