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Market Centre Holdings Limited

Type: NZ Limited Company (Ltd)
9429037712372
NZBN
935874
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
285 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 21 Apr 2015
285 Hardy Street
Nelson
Nelson 7010
New Zealand
Postal & office & delivery address used since 11 Apr 2023

Market Centre Holdings Limited, a registered company, was incorporated on 04 Dec 1998. 9429037712372 is the New Zealand Business Number it was issued. "Nominee service" (business classification K641935) is how the company is classified. The company has been supervised by 3 directors: Robin Whalley - an active director whose contract started on 04 Dec 1998,
Iain Laurie Currie - an active director whose contract started on 13 Sep 2018,
Ian Lindsay Hay - an inactive director whose contract started on 04 Dec 1998 and was terminated on 13 Sep 2018.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 285 Hardy Street, Nelson, Nelson, 7010 (type: postal, office).
Market Centre Holdings Limited had been using 279 Hardy Street, Nelson, Nelson as their registered address until 21 Apr 2015.
A total of 8 shares are allotted to 2 shareholders (2 groups). The first group consists of 4 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (50 per cent).

Addresses

Previous addresses

Address #1: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 16 Apr 2013 to 21 Apr 2015

Address #2: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 06 May 2011 to 16 Apr 2013

Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 24 May 2010 to 06 May 2011

Address #4: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 19 Apr 2004 to 24 May 2010

Address #5: Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 12 Apr 2000 to 19 Apr 2004

Address #6: Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 07 Dec 1998 to 19 Apr 2004

Contact info
64 27 2460386
05 May 2020 Phone
property@activeunlimited.co.nz
11 Apr 2023 nzbn-reserved-invoice-email-address-purpose
property@activeunlimited.co.nz
05 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Currie, Iain Laurie Brightwater
Brightwater
7022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Ian Lindsay Nelson 7020

New Zealand
Directors

Robin Whalley - Director

Appointment date: 04 Dec 1998

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 13 Apr 2015


Iain Laurie Currie - Director

Appointment date: 13 Sep 2018

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 13 Sep 2018


Ian Lindsay Hay - Director (Inactive)

Appointment date: 04 Dec 1998

Termination date: 13 Sep 2018

Address: Nelson, 7010 New Zealand

Address used since 11 Apr 2016

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