General information

Murmark Holdings Limited

Type: NZ Limited Company (Ltd)
9429031102179
New Zealand Business Number
3383431
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Murmark Holdings Limited (issued an NZBN of 9429031102179) was started on 16 May 2011. 1 address is in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up to 23 Jan 2020. 200000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Mark Keskic (a director) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Diony Wood (a director) - located at Rd 1, Warkworth. Moving on to the third group of shareholders, share allotment (199998 shares, 100%) belongs to 1 entity, namely:
Keskic Wood Limited, located at Whangarei (an entity). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Murmark Holdings Limited. Our information was updated on 18 Sep 2021.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Physical & registered 23 Jan 2020
Directors
Name and Address Role Period
Mark Ramo Keskic
Rd 1, Warkworth, 0981
Address used since 13 Jun 2011
Director 16 May 2011 - current
Diony Olive Patricia Wood
Rd 1, Warkworth, 0981
Address used since 27 May 2016
Director 27 May 2016 - current
Murray Allan Royals Fell
Rd 4, Wellsford, 0974
Address used since 16 May 2011
Director 16 May 2011 - 01 Jun 2016
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 21 Apr 2017 - 23 Jan 2020
51a Morrison Drive, Warkworth, 0910 Registered & physical 11 Dec 2015 - 21 Apr 2017
16 Queen Street, Papakura, 2110 Physical & registered 16 May 2011 - 11 Dec 2015
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
24 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mark Ramo Keskic
Director
Rd 1
Warkworth
0981
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Diony Olive Patricia Wood
Director
Rd 1
Warkworth
0981
09 Jun 2016 - current
Shares Allocation #3 Number of Shares: 199998
Shareholder Name Address Period
Keskic Wood Limited
Shareholder NZBN: 9429032803716
Entity (NZ Limited Company)
Whangarei
0112
04 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Murray Allan Royals Fell
Individual
Rd 4
Wellsford
0974
16 May 2011 - 09 Jun 2016
Diony Olive Patricia Wood
Individual
Rd 1
Warkworth
0981
16 May 2011 - 04 Mar 2013
Mark Ramo Keskic
Individual
Rd 1
Warkworth
0981
16 May 2011 - 04 Mar 2013
Janice Gaye Fell
Individual
Rd 4
Wellsford
0974
16 May 2011 - 09 Jun 2016
Location
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