General information

Markon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038779053
New Zealand Business Number
608632
Company Number
Registered
Company Status

Markon Holdings Limited (issued a business number of 9429038779053) was launched on 27 Oct 1993. 2 addresses are in use by the company: C/-17-19 Akatea Road, Glendene, Auckland (type: registered, physical). 8 Benbow Street, St Heliers Bay, Auckland had been their physical address, until 21 Nov 2007. 138456 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 34613 shares (25 per cent of shares), namely:
Strickland, Katherine (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Strickland, Timothy Vaughan (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (103841 shares); it includes
Markon Independent Trustees Limited (an entity) - located at Auckland,
Marks, Kipley Roydon (an individual) - located at St Heliers, Auckland,
Marks, Elizabeth Mary (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Strickland, Timothy Vaughan, located at Arkles Bay, Whangaparaoa (an individual). Our data was last updated on 10 Jun 2025.

Current address Type Used since
C/-17-19 Akatea Road, Glendene, Auckland Registered & physical & service 21 Nov 2007
Directors
Name and Address Role Period
Kipley Roydon Marks
St Heliers, Auckland, 1071
Address used since 19 Nov 2012
Director 27 Oct 1993 - current
Timothy Vaughan Strickland
Arkles Bay, Whangaparaoa, 0932
Address used since 03 Mar 2022
Redvale, Albany, 0792
Address used since 04 Dec 2015
Director 26 Jan 2007 - current
Elizabeth Mary Marks
Saint Heliers, Auckland, 1071
Address used since 23 Feb 2010
Director 27 Oct 1993 - 13 Feb 2012
Addresses
Previous address Type Period
8 Benbow Street, St Heliers Bay, Auckland Physical & registered 26 Feb 2007 - 21 Nov 2007
C/o Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland Physical & registered 23 Jan 2004 - 26 Feb 2007
61 St Heliers Bay Road, St Heliers Bay, Auckland Physical & registered 01 Jul 1997 - 23 Jan 2004
Financial Data
Financial info
138456
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34613
Shareholder Name Address Period
Strickland, Katherine
Individual
Arkles Bay
Whangaparaoa
0932
19 Feb 2007 - current
Strickland, Timothy Vaughan
Individual
Arkles Bay
Whangaparaoa
0932
19 Feb 2007 - current
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
10 Sep 2019 - current
Shares Allocation #2 Number of Shares: 103841
Shareholder Name Address Period
Markon Independent Trustees Limited
Shareholder NZBN: 9429049272468
Entity (NZ Limited Company)
Auckland
1010
10 Mar 2022 - current
Marks, Kipley Roydon
Individual
St Heliers
Auckland
1071
27 Oct 1993 - current
Marks, Elizabeth Mary
Individual
St Heliers
Auckland
1071
27 Oct 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Strickland, Timothy Vaughan
Individual
Arkles Bay
Whangaparaoa
0932
19 Feb 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Marks, Kipley Roydon
Individual
St Heliers
Auckland
1071
27 Oct 1993 - current

Historic shareholders

Shareholder Name Address Period
Burrell, Richard John
Individual
St Heliers
Auckland
1071
21 Nov 2005 - 10 Mar 2021
Strickly Ours Limited
Shareholder NZBN: 9429033826844
Company Number: 1872815
Entity
24-26 Pollen Street
Ponsonby, Auckland
19 Feb 2007 - 10 Sep 2019
Strickly Ours Limited
Shareholder NZBN: 9429033826844
Company Number: 1872815
Entity
24-26 Pollen Street
Ponsonby, Auckland
19 Feb 2007 - 10 Sep 2019
Location
Companies nearby
Markon Manufacturing Limited
C/-17-19 Akatea Road
Markon Sales Limited
C/-17-19 Akatea Road
Western Aggregates And Soil Limited
18 Akatea Road
Drainage Solutions Limited
12a Culperry Road
H & H Contractors Limited
12a Culperry Road
Gecko Plumbing And Bathrooms Limited
12a Culperry Road