Marward Holdings Limited was started on 30 Sep 2015 and issued a New Zealand Business Number of 9429041993576. This registered LTD company has been run by 4 directors: Celia Dolejs - an active director whose contract started on 17 Sep 2021,
Damien Charles Dolejs - an active director whose contract started on 17 Sep 2021,
Graeme Edward Englefield - an inactive director whose contract started on 30 Sep 2015 and was terminated on 17 Sep 2021,
Blanch Marie Englefield - an inactive director whose contract started on 30 Sep 2015 and was terminated on 17 Sep 2021.
According to our data (updated on 19 Mar 2024), this company uses 1 address: 4/675 Main Road, Stoke, Nelson, 7011 (category: registered, physical).
Until 24 Nov 2021, Marward Holdings Limited had been using 7 Alma Street, Whitby House Level 3, Nelson as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dolejs, Damien Charles (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dolejs, Celia - located at Stoke, Nelson. Marward Holdings Limited was categorised as "Club - hospitality" (ANZSIC H453010).
Previous address
Address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 New Zealand
Registered & physical address used from 30 Sep 2015 to 24 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dolejs, Damien Charles |
Stoke Nelson 7011 New Zealand |
06 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dolejs, Celia |
Stoke Nelson 7011 New Zealand |
06 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Englefield, Blanch Marie |
Stoke Nelson 7011 New Zealand |
30 Sep 2015 - 20 Sep 2021 |
| Individual | Sutherland, John Gray |
Nelson Nelson 7010 New Zealand |
12 Oct 2015 - 20 Sep 2021 |
| Individual | Englefield, Graeme Edward |
Stoke Nelson 7011 New Zealand |
30 Sep 2015 - 20 Sep 2021 |
| Individual | Englefield Family Trust, Ge And Bm |
Stoke Nelson 7011 New Zealand |
30 Sep 2015 - 12 Oct 2015 |
Celia Dolejs - Director
Appointment date: 17 Sep 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Sep 2021
Damien Charles Dolejs - Director
Appointment date: 17 Sep 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Sep 2021
Graeme Edward Englefield - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 17 Sep 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 Sep 2015
Blanch Marie Englefield - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 17 Sep 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 Sep 2015
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