Marricom Holdings Limited was registered on 20 Aug 2003 and issued an NZ business number of 9429035814061. The registered LTD company has been supervised by 2 directors: Leigh Constance Johnson - an active director whose contract began on 20 Aug 2003,
Grant Leslie Cathro - an active director whose contract began on 20 Aug 2003.
As stated in BizDb's database (last updated on 24 Mar 2024), the company registered 1 address: 189B Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, physical).
Up to 19 Apr 2018, Marricom Holdings Limited had been using 902/38 Jessie Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Johnson, Leigh Constance (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cathro, Grant Leslie - located at Paraparaumu Beach, Paraparaumu.
Previous addresses
Address: 902/38 Jessie Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 Sep 2014 to 19 Apr 2018
Address: 902/36 Jessie Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Feb 2014 to 09 Sep 2014
Address: 2/27 Jessie Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Mar 2013 to 12 Feb 2014
Address: 189 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 24 Feb 2012 to 19 Mar 2013
Address: 192 Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 04 Mar 2011 to 24 Feb 2012
Address: 4 Raukawa Street, Strathmore, Wellington New Zealand
Registered & physical address used from 27 Apr 2007 to 04 Mar 2011
Address: 34 Monorgan Road, Strathmore, Wellington
Registered & physical address used from 20 Aug 2003 to 27 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Johnson, Leigh Constance |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cathro, Grant Leslie |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Aug 2003 - |
Leigh Constance Johnson - Director
Appointment date: 20 Aug 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Feb 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Apr 2018
Grant Leslie Cathro - Director
Appointment date: 20 Aug 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Feb 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Apr 2018
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