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 10 Jun 2025), 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:
Strickland, Katherine (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Strickland, Timothy Vaughan (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010.
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: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34613 | |||
| 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 - |
| Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
10 Sep 2019 - |
| 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 |
|---|---|---|---|
| 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 |
| 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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