General information

Marechal Holdings Limited

Type: NZ Limited Company (Ltd)
9429035504924
New Zealand Business Number
1489066
Company Number
Registered
Company Status

Marechal Holdings Limited (issued an NZ business identifier of 9429035504924) was started on 18 Mar 2004. 4 addresses are in use by the company: 74 Bollard Avenue, New Windsor, Auckland, 0600 (type: physical, registered). 74 Bollard Avenue, Avondale, Auckland had been their registered address, until 03 Nov 2014. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Pegg, Christine (an individual) located at New Windsor, Auckland postcode 0600. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
74 Bollard Avenue, New Windsor, Auckland, 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Oct 2014
74 Bollard Avenue, New Windsor, Auckland, 0600 Physical & registered & service 03 Nov 2014
Directors
Name and Address Role Period
Christine Pegg
Avondale, Auckland, 0600
Address used since 22 Oct 2014
Director 18 Mar 2004 - current
Christine Elizabeth Pegg
Avondale, Auckland, 0600
Address used since 22 Oct 2014
Director 18 Mar 2004 - current
Addresses
Previous address Type Period
74 Bollard Avenue, Avondale, Auckland, 0600 Registered & physical 31 Oct 2014 - 03 Nov 2014
3e/11 George Street, Newmarket, Auckland Registered & physical 19 Aug 2005 - 31 Oct 2014
84 Daniell Street, Newtown, Wellington Registered & physical 18 Mar 2004 - 19 Aug 2005
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Pegg, Christine
Individual
New Windsor
Auckland
0600
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Stanford, Mat
Individual
New Windsor
Auckland
0600
24 Oct 2014 - 01 Jul 2018
Location
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