Marka Holdings Limited, a registered company, was registered on 04 Jun 1987. 9429039613820 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. This company has been managed by 2 directors: Robert Heathcote Fisher - an active director whose contract began on 31 Oct 1991,
Rosemary Ann Bradford - an inactive director whose contract began on 31 Oct 1991 and was terminated on 28 Mar 2002.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (types include: registered, physical).
Marka Holdings Limited had been using 227 Tapu Bush Road, Rd 4, Wellsford as their registered address up until 08 Apr 2019.
Former names used by this company, as we found at BizDb, included: from 04 Jun 1987 to 20 Oct 1987 they were called Grinder Holdings Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 227 Tapu Bush Road, Rd 4, Wellsford, 0974 New Zealand
Registered & physical address used from 04 Oct 2005 to 08 Apr 2019
Address: C-k A Bellamy, 56 Tuhirangi Road, Rd4 Warkworth, Auckland
Physical address used from 23 Sep 2004 to 04 Oct 2005
Address: C/-k A Bellamy, 56 Tuhirangi Road, Rd4 Warkworth, Auckland
Physical address used from 23 Sep 2004 to 04 Oct 2005
Address: C/-k Bellamy, 56 Tuhirangi Road, Rd4 Warkworth
Registered address used from 23 Sep 2004 to 04 Oct 2005
Address: C/- Ka Bellamy, 126 Lee Anne Road, Wainui, Auckland
Physical address used from 30 Sep 2000 to 23 Sep 2004
Address: C- Ka Bellamy, 126 Lee Anne Road, Wainui, Auckland
Physical address used from 30 Sep 2000 to 23 Sep 2004
Address: Ka Bellamy, Spur Road, Rds, Silverale, Auckland
Physical address used from 30 Sep 2000 to 30 Sep 2000
Address: K A Bellamy, Spur Rd R.d.s, Silverdale, Auckland
Registered address used from 30 Sep 2000 to 23 Sep 2004
Address: -
Physical address used from 01 Jul 1997 to 30 Sep 2000
Address: C/o Moneta Consultants, 3 Hugh Brown Drive, New Lynn, Auckland
Registered address used from 18 Jul 1991 to 30 Sep 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Fisher, Robert Heathcote |
Wellington |
04 Jun 1987 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bradford, Rosemary Ann |
Karori Wellington |
04 Jun 1987 - |
Robert Heathcote Fisher - Director
Appointment date: 31 Oct 1991
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 Sep 2009
Rosemary Ann Bradford - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 28 Mar 2002
Address: Karori, Wellington,
Address used since 31 Oct 1991
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