Marka Holdings Limited
Type: NZ Limited Company (Ltd)Marka Holdings Limited (issued a New Zealand Business Number of 9429039613820) was incorporated on 04 Jun 1987. 2 addresses are currently in use by the company: 181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (type: registered, physical). 227 Tapu Bush Road, Rd 4, Wellsford had been their registered address, until 08 Apr 2019. Marka Holdings Limited used other aliases, namely: Grinder Holdings Limited from 04 Jun 1987 to 20 Oct 1987. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Fisher, Robert Heathcote (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Bradford, Rosemary Ann (an individual) - located at Karori, Wellington. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued to Marka Holdings Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181, Monarch-downs Way, Rd 2 Warkworth, 0982 | Registered & physical & service | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Heathcote Fisher
Roseneath, Wellington, 6011
Address used since 23 Sep 2009 |
Director | 31 Oct 1991 - current |
|
Rosemary Ann Bradford
Karori, Wellington,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 28 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 227 Tapu Bush Road, Rd 4, Wellsford, 0974 | Registered & physical | 04 Oct 2005 - 08 Apr 2019 |
| C-k A Bellamy, 56 Tuhirangi Road, Rd4 Warkworth, Auckland | Physical | 23 Sep 2004 - 04 Oct 2005 |
| C/-k A Bellamy, 56 Tuhirangi Road, Rd4 Warkworth, Auckland | Physical | 23 Sep 2004 - 04 Oct 2005 |
| C/-k Bellamy, 56 Tuhirangi Road, Rd4 Warkworth | Registered | 23 Sep 2004 - 04 Oct 2005 |
| C/- Ka Bellamy, 126 Lee Anne Road, Wainui, Auckland | Physical | 30 Sep 2000 - 23 Sep 2004 |
| C- Ka Bellamy, 126 Lee Anne Road, Wainui, Auckland | Physical | 30 Sep 2000 - 23 Sep 2004 |
| Ka Bellamy, Spur Road, Rds, Silverale, Auckland | Physical | 30 Sep 2000 - 30 Sep 2000 |
| K A Bellamy, Spur Rd R.d.s, Silverdale, Auckland | Registered | 30 Sep 2000 - 23 Sep 2004 |
| - | Physical | 01 Jul 1997 - 30 Sep 2000 |
| C/o Moneta Consultants, 3 Hugh Brown Drive, New Lynn, Auckland | Registered | 18 Jul 1991 - 30 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Robert Heathcote Individual |
Wellington |
04 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradford, Rosemary Ann Individual |
Karori Wellington |
04 Jun 1987 - current |
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