Marjon Limited
Type: NZ Limited Company (Ltd)Marjon Limited (issued a business number of 9429037214302) was started on 28 Jun 2000. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, until 26 Feb 2018. Marjon Limited used other aliases, namely: Mariejon Limited from 02 Mar 2001 to 16 Apr 2003, Generous Properties No. 2 Limited (28 Jun 2000 to 02 Mar 2001). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
St Stephen's Holdings Limited (an entity) located at Newmarket, Auckland postcode 1149. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 09 Feb 2010 |
Director | 17 Aug 2000 - current |
|
Darryl Roger Henry
Ponsonby, Auckland,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 03 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland | Registered & physical | 28 Jun 2000 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
St Stephen's Holdings Limited Shareholder NZBN: 9429042244837 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
01 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Nominees Limited Shareholder NZBN: 9429037025151 Company Number: 1112741 Entity |
Epsom Auckland 1023 |
28 Jun 2000 - 01 Nov 2019 |
|
Mission Nominees Limited Shareholder NZBN: 9429037025151 Company Number: 1112741 Entity |
Epsom Auckland 1023 |
28 Jun 2000 - 01 Nov 2019 |
 |
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