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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Pegg, Christine |
New Windsor Auckland 0600 New Zealand |
18 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanford, Mat |
New Windsor Auckland 0600 New Zealand |
24 Oct 2014 - 01 Jul 2018 |
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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