Mark Holdings 2024 Limited was started on 08 Dec 1972 and issued a New Zealand Business Number of 9429040860978. This registered LTD company has been supervised by 6 directors: Denis Charles Mark - an active director whose contract began on 22 May 2001,
Kathryn Mary Mark - an active director whose contract began on 10 Jan 2007,
Christopher Ian Mark - an active director whose contract began on 01 Apr 2023,
Frank Blewitt - an inactive director whose contract began on 12 Mar 1992 and was terminated on 03 Feb 2014,
Ian Charles Mark - an inactive director whose contract began on 12 Mar 1992 and was terminated on 10 Jan 2007.
According to our data (updated on 30 May 2025), the company registered 1 address: 655Queen Street, Levin, 5510 (category: physical, registered).
Until 17 Jul 2012, Mark Holdings 2024 Limited had been using 264 Oxford Street, Levin as their physical address.
BizDb identified other names for the company: from 08 Dec 1972 to 01 Oct 2018 they were called I C Mark Limited.
A total of 93000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 10629 shares are held by 2 entities, namely:
Mark, Melissa Lee (an individual) located at Shannon, Shannon postcode 4821,
Mark, Christopher Ian (an individual) located at Shannon, Shannon postcode 4821.
Then there is a group that consists of 2 shareholders, holds 85.39% shares (exactly 79409 shares) and includes
Mark, Kathryn Mary - located at Levin,
Mark, Denis Charles - located at Levin.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Mark, Kathryn Mary, located at Levin (an individual).
Previous addresses
Address: 264 Oxford Street, Levin New Zealand
Physical address used from 01 Jul 1997 to 17 Jul 2012
Address: 264 Oxford Street, Levin New Zealand
Registered address used from 07 Apr 1994 to 17 Jul 2012
Address: 547 Queen Street, Levin
Registered address used from 06 Apr 1994 to 07 Apr 1994
Basic Financial info
Total number of Shares: 93000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10629 | |||
| Individual | Mark, Melissa Lee |
Shannon Shannon 4821 New Zealand |
28 Jul 2016 - |
| Individual | Mark, Christopher Ian |
Shannon Shannon 4821 New Zealand |
28 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 79409 | |||
| Individual | Mark, Kathryn Mary |
Levin 5571 New Zealand |
13 Feb 2007 - |
| Individual | Mark, Denis Charles |
Levin 5571 New Zealand |
08 Dec 1972 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mark, Kathryn Mary |
Levin 5571 New Zealand |
13 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 2960 | |||
| Individual | Mark, Denis Charles |
Levin 5571 New Zealand |
08 Dec 1972 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mark, Christopher Ian |
Shannon Shannon 4821 New Zealand |
28 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Associated Building Agencies Limited Shareholder NZBN: 9429040848815 Company Number: 29133 |
08 Dec 1972 - 26 May 2015 | |
| Individual | Mark, Ian Charles |
Levin |
08 Dec 1972 - 13 Feb 2007 |
| Individual | Mark, Kathryn Mary |
Levin 5570 New Zealand |
08 Jan 2010 - 26 May 2015 |
| Individual | Mark, Denis Charles |
Levin 5570 New Zealand |
13 Feb 2007 - 26 May 2015 |
| Entity | Associated Building Agencies Limited Shareholder NZBN: 9429040848815 Company Number: 29133 |
08 Dec 1972 - 26 May 2015 |
Denis Charles Mark - Director
Appointment date: 22 May 2001
Address: Levin, 5571 New Zealand
Address used since 01 Nov 2023
Address: Levin 5570, Levin, 5570 New Zealand
Address used since 18 Mar 2016
Kathryn Mary Mark - Director
Appointment date: 10 Jan 2007
Address: Levin, 5571 New Zealand
Address used since 01 Nov 2023
Address: Rd 20, Levin, 5570 New Zealand
Address used since 17 Mar 2010
Christopher Ian Mark - Director
Appointment date: 01 Apr 2023
Address: Shannon, Shannon, 4821 New Zealand
Address used since 01 Nov 2023
Address: Rd 5, Levin, 5575 New Zealand
Address used since 01 Apr 2023
Frank Blewitt - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 03 Feb 2014
Address: Levin 5510,
Address used since 16 Mar 2009
Ian Charles Mark - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 10 Jan 2007
Address: Levin, Wellington,
Address used since 12 Mar 1992
James Rodney Goodwin - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 30 Sep 1993
Address: Levin, Wellington,
Address used since 12 Mar 1992
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