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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fay, Rachelle Jane |
Onekawa Napier New Zealand |
01 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fay, Mark Ronald |
Onekawa Napier New Zealand |
01 Nov 2002 - |
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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