Marooka Holdings Limited, a registered company, was registered on 02 Dec 1988. 9429039376664 is the NZ business number it was issued. The company has been supervised by 2 directors: Leonie Gillott - an active director whose contract began on 31 Aug 1990,
Colin Gillott - an active director whose contract began on 31 Aug 1990.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 15 Fraser Court, Roslyn, Palmerston North, 4414 (physical address),
15 Fraser Court, Roslyn, Palmerston North, 4414 (service address),
15 Fraser Court, Roslyn, Palmerston North, 4414 (other address),
15 Fraser Court, Roslyn, Palmerston North, 4414 (shareregister address) among others.
Marooka Holdings Limited had been using 81 Vogel Street, Woodville as their physical address up until 12 Sep 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 81 Vogel Street, Woodville, 4920 New Zealand
Physical address used from 10 Sep 2018 to 12 Sep 2019
Address #2: 81 Vogel Street, Woodville, 4920 New Zealand
Physical address used from 22 Aug 2002 to 10 Sep 2018
Address #3: Wheeler Campbell, 31 Kimbolton Road, Feilding
Registered address used from 30 Aug 1999 to 30 Aug 1999
Address #4: Hughes Robertson Law Partnership, 320 Church Street, Palmerston North
Physical address used from 27 Jun 1997 to 22 Aug 2002
Address #5: Business Advisory Services Limited, Suite 3, Challenge Realty House, 219 Broadway Avenue, Palmerston North
Registered address used from 10 Sep 1995 to 30 Aug 1999
Address #6: 3rd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 08 Oct 1993 to 10 Sep 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Gillott, Colin |
Roslyn Palmerston North 4414 New Zealand |
02 Dec 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gillott, Leonie |
Waiouku Auckland |
02 Dec 1988 - |
Leonie Gillott - Director
Appointment date: 31 Aug 1990
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 12 Aug 2016
Colin Gillott - Director
Appointment date: 31 Aug 1990
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 12 Aug 2016
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