General information

Marston Holdings Limited

Type: NZ Limited Company (Ltd)
9429041092729
New Zealand Business Number
4959519
Company Number
Registered
Company Status

Marston Holdings Limited (issued a business number of 9429041092729) was started on 13 Feb 2014. 1 address is currently in use by the company: 2 Marston Street, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jasmax Group Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 19 May 2022.

Current address Type Used since
2 Marston Street, Parnell, Auckland, 1052 Physical & registered 13 Feb 2014
Contact info
Jasmax.com
Website
Directors
Name and Address Role Period
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 27 Nov 2019
Freemans Bay, Auckland, 1011
Address used since 20 Jan 2017
Herne Bay, Auckland, 1011
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 26 Sep 2017
Director 26 Sep 2017 - current
Susan Mary Marshall
Remuera, Auckland, 1050
Address used since 23 Aug 2018
Director 23 Aug 2018 - current
Michael Grant Thomas
Devonport, Auckland, 0624
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Sarah Louise Hayden
Mount Eden, Auckland, 1024
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Matthew Glubb
Hauraki, Auckland, 0622
Address used since 03 Aug 2020
Hauraki, Auckland, 0622
Address used since 28 Mar 2019
Auckland, 1010
Address used since 13 Feb 2014
Auckland Central, Auckland, 1010
Address used since 07 Oct 2017
Director 13 Feb 2014 - 01 Jul 2021
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Jul 2021
James Michael Whetter
Mount Eden, Auckland, 1024
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Jul 2020
Nicholas Elliot Moyes
Avondale, Auckland, 1026
Address used since 18 Nov 2019
Titirangi, Auckland, 0604
Address used since 28 Mar 2019
Titirangi, Auckland, 0604
Address used since 24 Jun 2016
Epsom, Auckland, 1023
Address used since 01 Nov 2017
Director 13 Feb 2014 - 31 Mar 2020
Richard Vale Harris
Herne Bay, Auckland, 1011
Address used since 13 Feb 2014
Director 13 Feb 2014 - 18 Jun 2018
Marko Eduard Den Breems
Devonport, North Shore City, 0624
Address used since 13 Feb 2014
Director 13 Feb 2014 - 26 Mar 2018
Hamish William Boyd
Mount Eden, Auckland, 1024
Address used since 13 Feb 2014
Director 13 Feb 2014 - 26 Jul 2016
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 13 Feb 2014
Director 13 Feb 2014 - 26 Jul 2016
Timothy Charles Hooson
Auckland, 1010
Address used since 13 Feb 2014
Director 13 Feb 2014 - 26 Jul 2016
Euan Ronald Mac Kellar
Freemans Bay, Auckland, 1011
Address used since 04 May 2015
Director 13 Feb 2014 - 26 Jul 2016
Alasdair Stuart Hood
Rolleston, Rolleston, 7614
Address used since 22 Sep 2015
Director 22 Sep 2015 - 26 Jul 2016
Addresses
Principal place of activity
2 Marston Street , Parnell , Auckland , 1052
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jasmax Group Limited
Shareholder NZBN: 9429041092484
Entity (NZ Limited Company)
Parnell
Auckland
1052
13 Feb 2014 - current

Ultimate Holding Company
Name Jasmax Group Limited
Type Ltd
Ultimate Holding Company Number 4958980
Country of origin NZ
Location
Companies nearby