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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
04 Dec 1998 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Currie, Iain Laurie |
Brightwater Brightwater 7022 New Zealand |
13 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Ian Lindsay |
Nelson 7020 New Zealand |
23 Apr 2004 - 13 Sep 2018 |
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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