Marcel Holdings Limited was registered on 07 Jun 2002 and issued a number of 9429036457168. The registered LTD company has been managed by 2 directors: Jennifer Louise Stacey - an active director whose contract started on 07 Jun 2002,
Anthony Payne - an inactive director whose contract started on 07 Jun 2002 and was terminated on 30 Sep 2005.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 2 Poaka Place, One Tree Point, One Tree Point, 0118 (type: postal, office).
Up to 15 Feb 2017, Marcel Holdings Limited had been using 882 Snooks Road, Rd 8, Whangarei as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stacey, Jennifer Louise (an individual) located at One Tree Point, One Tree Point postcode 0118. Marcel Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
2 Poaka Place, One Tree Point, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: 882 Snooks Road, Rd 8, Whangarei, 0178 New Zealand
Physical & registered address used from 14 Aug 2012 to 15 Feb 2017
Address #2: 25b Onepoto Rd, Takapuna New Zealand
Registered & physical address used from 18 Mar 2008 to 14 Aug 2012
Address #3: 67b Killarney St, Takapuna
Registered & physical address used from 22 May 2006 to 18 Mar 2008
Address #4: 41 Jervois Rd, Ponsonby, Auckland
Physical & registered address used from 03 Nov 2005 to 22 May 2006
Address #5: 174 Vipond Road, Stanmore Bay, Whangaparaoa
Registered & physical address used from 12 Aug 2004 to 03 Nov 2005
Address #6: 7a Waratah Street, Birkenhead, Auckland
Registered & physical address used from 07 Jun 2002 to 12 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stacey, Jennifer Louise |
One Tree Point One Tree Point 0118 New Zealand |
27 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Anthony |
Birkenhead Auckland |
07 Jun 2002 - 27 Oct 2005 |
Jennifer Louise Stacey - Director
Appointment date: 07 Jun 2002
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Feb 2017
Anthony Payne - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 30 Sep 2005
Address: Birkenhead, Auckland,
Address used since 07 Jun 2002
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