Markon Holdings Limited was registered on 27 Oct 1993 and issued an NZ business identifier of 9429038779053. The registered LTD company has been supervised by 3 directors: Kipley Roydon Marks - an active director whose contract started on 27 Oct 1993,
Timothy Vaughan Strickland - an active director whose contract started on 26 Jan 2007,
Elizabeth Mary Marks - an inactive director whose contract started on 27 Oct 1993 and was terminated on 13 Feb 2012.
According to BizDb's data (last updated on 26 Mar 2024), the company uses 1 address: C/-17-19 Akatea Road, Glendene, Auckland (type: registered, physical).
Up to 21 Nov 2007, Markon Holdings Limited had been using 8 Benbow Street, St Heliers Bay, Auckland as their physical address.
A total of 138456 shares are allotted to 4 groups (8 shareholders in total). In the first group, 34613 shares are held by 3 entities, namely:
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Strickland, Katherine (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Strickland, Timothy Vaughan (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The second group consists of 3 shareholders, holds 75 per cent shares (exactly 103841 shares) and includes
Markon Independent Trustees Limited - located at Auckland,
Marks, Kipley Roydon - located at St Heliers, Auckland,
Marks, Elizabeth Mary - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Strickland, Timothy Vaughan, located at Arkles Bay, Whangaparaoa (an individual).
Previous addresses
Address: 8 Benbow Street, St Heliers Bay, Auckland
Physical & registered address used from 26 Feb 2007 to 21 Nov 2007
Address: C/o Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland
Physical & registered address used from 23 Jan 2004 to 26 Feb 2007
Address: 61 St Heliers Bay Road, St Heliers Bay, Auckland
Physical & registered address used from 01 Jul 1997 to 23 Jan 2004
Basic Financial info
Total number of Shares: 138456
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34613 | |||
| Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
10 Sep 2019 - |
| Individual | Strickland, Katherine |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Feb 2007 - |
| Individual | Strickland, Timothy Vaughan |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 103841 | |||
| Entity (NZ Limited Company) | Markon Independent Trustees Limited Shareholder NZBN: 9429049272468 |
Auckland 1010 New Zealand |
10 Mar 2022 - |
| Individual | Marks, Kipley Roydon |
St Heliers Auckland 1071 New Zealand |
27 Oct 1993 - |
| Individual | Marks, Elizabeth Mary |
St Heliers Auckland 1071 New Zealand |
27 Oct 1993 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Strickland, Timothy Vaughan |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Marks, Kipley Roydon |
St Heliers Auckland 1071 New Zealand |
27 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Strickly Ours Limited Shareholder NZBN: 9429033826844 Company Number: 1872815 |
24-26 Pollen Street Ponsonby, Auckland |
19 Feb 2007 - 10 Sep 2019 |
| Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
21 Nov 2005 - 10 Mar 2021 |
| Entity | Strickly Ours Limited Shareholder NZBN: 9429033826844 Company Number: 1872815 |
24-26 Pollen Street Ponsonby, Auckland |
19 Feb 2007 - 10 Sep 2019 |
Kipley Roydon Marks - Director
Appointment date: 27 Oct 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Nov 2012
Timothy Vaughan Strickland - Director
Appointment date: 26 Jan 2007
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Mar 2022
Address: Redvale, Albany, 0792 New Zealand
Address used since 04 Dec 2015
Elizabeth Mary Marks - Director (Inactive)
Appointment date: 27 Oct 1993
Termination date: 13 Feb 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2010
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