Marchant Holdings Limited, a registered company, was started on 04 Mar 2003. 9429036116195 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was classified. This company has been managed by 2 directors: Helene Marchant - an active director whose contract started on 04 Mar 2003,
Ian Robert Marchant - an inactive director whose contract started on 04 Mar 2003 and was terminated on 05 Jan 2023.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 26B Uxbridge Street, Renwick, 7204 (type: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Marchant, Helene |
Renwick Marlborough |
04 Mar 2003 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Marchant, Ian Robert |
Renwick Marlborough |
04 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marchant, Brodie Joshua John |
Renwick Marlborough |
04 Mar 2003 - 25 Nov 2004 |
Individual | Marchant, Luke Harrison John |
Renwick Marlborough |
04 Mar 2003 - 25 Nov 2004 |
Helene Marchant - Director
Appointment date: 04 Mar 2003
Address: Renwick, Marlborough, 7204 New Zealand
Address used since 31 Oct 2010
Address: Renwick, Renwick, 7204 New Zealand
Address used since 29 Oct 2019
Ian Robert Marchant - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 05 Jan 2023
Address: Renwick, Marlborough, 7204 New Zealand
Address used since 04 Mar 2003
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