Marjon Limited was registered on 28 Jun 2000 and issued an NZBN of 9429037214302. The registered LTD company has been supervised by 2 directors: Haydn Charles Staples - an active director whose contract began on 17 Aug 2000,
Darryl Roger Henry - an inactive director whose contract began on 28 Jun 2000 and was terminated on 03 Apr 2001.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Up to 26 Feb 2018, Marjon Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address.
BizDb found previous names used by this company: from 02 Mar 2001 to 16 Apr 2003 they were called Mariejon Limited, from 28 Jun 2000 to 02 Mar 2001 they were called Generous Properties No. 2 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
St Stephen's Holdings Limited (an entity) located at Newmarket, Auckland postcode 1149.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Jun 2000 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | St Stephen's Holdings Limited Shareholder NZBN: 9429042244837 |
Newmarket Auckland 1149 New Zealand |
01 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mission Nominees Limited Shareholder NZBN: 9429037025151 Company Number: 1112741 |
Epsom Auckland 1023 New Zealand |
28 Jun 2000 - 01 Nov 2019 |
| Entity | Mission Nominees Limited Shareholder NZBN: 9429037025151 Company Number: 1112741 |
Epsom Auckland 1023 New Zealand |
28 Jun 2000 - 01 Nov 2019 |
Haydn Charles Staples - Director
Appointment date: 17 Aug 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 Feb 2010
Darryl Roger Henry - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 03 Apr 2001
Address: Ponsonby, Auckland,
Address used since 28 Jun 2000
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