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Marchelle Holdings Limited

Type: NZ Limited Company (Ltd)
9429036266432
NZBN
1250815
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 May 2021
40 Cadbury Road
Onekawa
Napier 4110
New Zealand
Registered & service address used since 26 Mar 2025

Marchelle Holdings Limited, a registered company, was incorporated on 01 Nov 2002. 9429036266432 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mark Ronald Fay - an active director whose contract started on 01 Nov 2002,
Rachelle Jane Fay - an active director whose contract started on 01 Nov 2002.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 40 Cadbury Road, Onekawa, Napier, 4110 (types include: registered, service).
Marchelle Holdings Limited had been using 200 Market Street North, Hastings as their registered address up to 19 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 19 May 2021

Address #2: Cnr Austin Street & Cadbury Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 07 May 2009 to 05 May 2021

Address #3: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 21 May 2004 to 07 May 2009

Address #4: 112 Tait Drive, Greenmeadows, Napier

Registered & physical address used from 01 Nov 2002 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fay, Rachelle Jane Onekawa
Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fay, Mark Ronald Onekawa
Napier

New Zealand
Directors

Mark Ronald Fay - Director

Appointment date: 01 Nov 2002

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Apr 2006


Rachelle Jane Fay - Director

Appointment date: 01 Nov 2002

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Apr 2006

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