General information

Marquis Limited

Type: NZ Limited Company (Ltd)
9429033009476
New Zealand Business Number
2065036
Company Number
Registered
Company Status

Marquis Limited (issued an NZBN of 9429033009476) was incorporated on 29 Nov 2007. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 81 Hobsonville Road, West Harbour, Auckland had been their physical address, until 04 Dec 2013. Marquis Limited used more aliases, namely: Odes New Zealand Limited from 29 Nov 2007 to 09 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Allcock, Colin David (an individual) located at Glendowie, Auckland postcode 1071,
Salmon, Mark John (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Allcock, Colin David (an individual) - located at Glendowie, Auckland. Our information was last updated on 10 Jun 2025.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 07 Sep 2011
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & service 04 Dec 2013
Contact info
64 21 932760
Phone (Phone)
office@marquis.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin David Allcock
Glendowie, Auckland, 1071
Address used since 01 Nov 2024
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013
Director 29 Nov 2007 - current
Addresses
Previous address Type Period
81 Hobsonville Road, West Harbour, Auckland Physical 29 Nov 2007 - 04 Dec 2013
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 29 Nov 2007 - 07 Sep 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Allcock, Colin David
Individual
Glendowie
Auckland
1071
29 Nov 2007 - current
Salmon, Mark John
Individual
Newmarket
Auckland
1023
29 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allcock, Colin David
Individual
Glendowie
Auckland
1071
29 Nov 2007 - current
Location
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