General information

M K S Holdings Limited

Type: NZ Limited Company (Ltd)

9429035957041

New Zealand Business Number

1313442

Company Number

Registered

Company Status

M K S Holdings Limited (issued an NZ business identifier of 9429035957041) was incorporated on 29 May 2003. 6 addresess are currently in use by the company: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered). Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland had been their registered address, until 13 Feb 2018. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (50 per cent of shares), namely:
Hill, Mark James (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25 shares); it includes
Waterforce Limited (an entity) - located at 3 City Road, Auckland. Our database was updated on 12 Apr 2024.

Current address	Type	Used since
C/o Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010	Other (Address For Share Register)	29 Feb 2012
Ground Floor, 3 City Road, Auckland, 1010	Other (Address For Share Register) & records & shareregister (Address For Share Register)	02 Feb 2018
Ground Floor, 3 City Road, Auckland, 1010	Physical & registered & service	13 Feb 2018

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Mark James Hill Rd 3, Pukekohe, 2678 Address used since 29 Jun 2021 Rd 4, Pukekohe, 2679 Address used since 07 Mar 2014	Director	29 May 2003 - current
Ronald Hugh Mcfetridge Poukawa, 4178 Address used since 10 Jun 2019 R D 3, Napier, 4183 Address used since 29 Feb 2012	Director	31 May 2004 - current
Kathleen Marie Hill Lower Kaimai, Address used since 18 Mar 2004	Director	29 May 2003 - 30 Jan 2007

Addresses

Previous address	Type	Period
Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010	Registered & physical	08 Mar 2012 - 13 Feb 2018
C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland	Registered & physical	08 Mar 2006 - 08 Mar 2012
C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland	Physical & registered	29 May 2003 - 08 Mar 2006

Financial Data

Financial info

Total number of Shares

February

Annual return filing month

12 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Hill, Mark James Individual	Rd 3 Pukekohe 2678	18 Mar 2004 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Waterforce Limited Shareholder NZBN: 9429036298594 Entity (NZ Limited Company)	3 City Road Auckland 1010	31 Jan 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Hill, Kathleen Marie Individual	Rd 4 Pukekohe 2679	18 Mar 2004 - 29 Jun 2021

Location

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