General information
Marjolia Holdings Limited
Type: NZ Limited Company (Ltd)9429035347040
New Zealand Business Number
1522527
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Marjolia Holdings Limited (issued a business number of 9429035347040) was started on 03 Jun 2004. 5 addresess are currently in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: office, delivery). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their physical address, up to 20 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aylmer Ptc Holdings Limited (an entity) located at Mount Roskill, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Marjolia Holdings Limited. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Registered & physical & service | 20 Oct 2014 |
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Office & delivery & postal | 17 Jun 2019 |
Contact info
64 21 627014
Phone (Phone)
GEOFF@AYLMER.CO.NZ
Email
geoff@aylmer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - current |
|
Lianne Justine Bergin
Greenhithe, Auckland, 0632
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Michael Joseph Bergin
Greenhithe, Auckland, 0632
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Michael John Reynolds
Herne Bay, Auckland, 1011
Address used since 30 Oct 2012 |
Director | 03 Jun 2004 - 09 Oct 2014 |
|
David Frank Willis
Takapuna, Auckland, 0622
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 09 Oct 2014 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 06 Jan 2011 |
Director | 03 Jun 2004 - 08 Jul 2014 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2010 |
Director | 19 Oct 2004 - 08 Jul 2014 |
Addresses
Principal place of activity
| 8a Lifford Place , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 20 Oct 2014 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 11 Apr 2011 - 04 Jul 2014 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 14 Jan 2011 - 11 Apr 2011 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 24 Dec 2007 - 14 Jan 2011 |
| C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 03 Jun 2004 - 24 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylmer Ptc Holdings Limited Shareholder NZBN: 9429041448595 Entity (NZ Limited Company) |
Mount Roskill Auckland |
10 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
03 Jun 2004 - 10 Oct 2014 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
03 Jun 2004 - 10 Oct 2014 |
Location
Companies nearby
 |
Takanini Feeds Retail Limited 8a Lifford Place |
|
Iwm Limited 8a Lifford Place |
|
Piemag Limited 8a Lifford Place |
|
Sheff Limited 8a Lifford Place |
|
Bushridge Limited 8a Lifford Place |
|
Aylmer Limited 8a Lifford Place |
Similar companies
|
Piemag Limited 8a Lifford Place |
|
Aylmer Limited 8a Lifford Place |
|
Mcelwee Trustees Limited 8a Lifford Place |
|
Aylmer Ptc Holdings Limited 8a Lifford Place |
|
Doherty Ft Limited 8a Lifford Place |
|
Nassery Limited 8a Lifford Place |