General information

Marsel Holdings Limited

Type: NZ Limited Company (Ltd)
9429036274420
New Zealand Business Number
1249260
Company Number
Registered
Company Status

Marsel Holdings Limited (issued an NZ business identifier of 9429036274420) was started on 31 Oct 2002. 4 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). Hayward Mcauslan, 20 James Street, Balclutha had been their physical address, up until 01 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Herbert, Mark Francis (an individual) located at Rd 2, Milton postcode 9292. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Herbert, Selina May (an individual) - located at Rd 2, Milton. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Physical & registered & service 01 Nov 2012
17-19 John Street, Balclutha, 9230 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Selina May Herbert
Rd 2, Milton, 9292
Address used since 23 Oct 2015
Director 31 Oct 2002 - current
Mark Francis Herbert
Rd 2, Milton, 9292
Address used since 23 Oct 2015
Director 31 Oct 2002 - current
Addresses
Previous address Type Period
Hayward Mcauslan, 20 James Street, Balclutha Physical & registered 31 Oct 2002 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Herbert, Mark Francis
Individual
Rd 2
Milton
9292
31 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herbert, Selina May
Individual
Rd 2
Milton
9292
31 Oct 2002 - current
Location
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