Marble Holdings Limited
Type: NZ Limited Company (Ltd)Marble Holdings Limited (issued an NZ business number of 9429034085547) was started on 26 May 2006. 7 addresess are currently in use by the company: 2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 201 Pakuranga Road, Pakuranga, Auckland had been their registered address, up to 02 May 2023. Marble Holdings Limited used more aliases, namely: Marble Holdings Limited from 26 May 2006 to 08 Jun 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Irvine, Penelope Frances Linnell (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Irvine, Alan Ross (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-m W Nye -chtrd Acct, 201 Pakuranga Road, Pakuranga, Auckland, 2010 | Other (Address For Share Register) | 27 May 2011 |
| 201 Pakuranga Road, Pakuranga, Auckland, 2010 | Physical | 07 Jun 2011 |
| C/-m W Nye -chtrd Acct, 201 Pakuranga Road, Pakuranga, Auckland, 2010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Apr 2019 |
| 2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Shareregister | 22 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ross Irvine
Gulf Harbour, Auckland, 0930
Address used since 01 Apr 2022
Mairangi Bay, Auckland, 0630
Address used since 26 May 2006 |
Director | 26 May 2006 - current |
|
Penelope Frances Linnell Irvine
Mairangi Bay, Auckland, 0630
Address used since 26 May 2006 |
Director | 26 May 2006 - 28 Jul 2020 |
| Type | Used since | |
|---|---|---|
| 2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Shareregister | 22 Apr 2023 |
| 2 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 02 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 201 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered | 01 May 2019 - 02 May 2023 |
| 201 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered | 07 Jun 2011 - 01 May 2019 |
| 201 Pakuranga Road, Pakuranga, Auckland, 2010 | Service | 07 Jun 2011 - 02 May 2023 |
| C/-m W Nye -chtrd Acct, 201 Pakuranga Road, Pakuranga, Auckland | Registered | 11 May 2009 - 07 Jun 2011 |
| C/-m W Nye -chtrd Acct, 201 Pakuranga Road, Pakuranga, Auckland 2140 | Physical | 11 May 2009 - 11 May 2009 |
| C/-m W Nye Chtrd Acct, Level 4 James Fletcher House, 581 Gt South Road, Penrose Auckland | Physical | 29 Apr 2008 - 11 May 2009 |
| C/-m W Nye -chtrd Acct, Level 4 James Fletcher House, 581 Gt South Road, Penrose Auckland | Registered | 29 Apr 2008 - 11 May 2009 |
| C/-m W Nye Chtrd Acct, 197 Campbell Road, Greenlane Auckland | Physical & registered | 26 May 2006 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Penelope Frances Linnell Individual |
Gulf Harbour Whangaparaoa 0930 |
26 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Alan Ross Individual |
Gulf Harbour Whangaparaoa 0930 |
26 May 2006 - current |
 |
Translation Logistics & Consultancy Limited 201 Pakuranga Road |
|
Nye Accountants Limited 201 Pakuranga Road |
|
Nye & Associates Limited 201 Pakuranga Road |
|
Angel Assist Service Limited 201 Pakuranga Road |
|
Grande Meadow Developments Limited 199 Pakuranga Road |
|
Colin Boyer Realty Limited 219 Pakuranga Road |