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Marooka Holdings Limited

Type: NZ Limited Company (Ltd)
9429039376664
NZBN
417458
Company Number
Registered
Company Status
Current address
The Offices Of:
Hughes Robertson Law Partnership
320 Church Street, Palmerston North New Zealand
Registered address used since 30 Aug 1999
15 Fraser Court
Roslyn
Palmerston North 4414
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Sep 2019
15 Fraser Court
Roslyn
Palmerston North 4414
New Zealand
Physical & service address used since 12 Sep 2019

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Gillott, Colin Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillott, Leonie Waiouku
Auckland
Directors

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