Market St Holdings Limited
Type: NZ Limited Company (Ltd)Market St Holdings Limited (issued an NZ business number of 9429032412529) was started on 27 Feb 2009. 7 addresess are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). C/-Christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street, Auckland had been their registered address, up to 03 Sep 2009. 488100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 122025 shares (25% of shares), namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland, Null postcode 2025. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 366075 shares); it includes
Joylab Group Limited (an entity) - located at Otahuhu, Auckland. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Aug 2009 |
| 1 Bairds Road, Otahuhu, Auckland | Physical & registered & service | 03 Sep 2009 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Shareregister | 26 Feb 2024 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Manukau, 2014
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 01 Sep 2015 |
|
Keppel John Brown
Remuera, Auckland 1050,
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 02 Jun 2015 |
| Type | Used since | |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/-christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street, Auckland | Registered & physical | 27 Feb 2009 - 03 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Entity (NZ Limited Company) |
Otahuhu Auckland Null 2025 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Keppel John Individual |
Remuera Auckland 1050 |
27 Feb 2009 - 03 Jun 2015 |
|
Reardon, Peter John Individual |
Palmerston North |
27 Feb 2009 - 03 Jun 2015 |
Ultimate Holding Company
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
 |
Glenfield Hospitality Limited 1 Bairds Road |
|
Albany Hospitality Limited 1 Bairds Road |
|
Rock Ember Limited 1 Bairds Road |
|
Gaults On Quay Limited 1 Bairds Road |
|
Hurstmere Pubs Limited 1 Bairds Road |
|
Joylab Holdings Limited 1 Bairds Road |