Marshall Electrical Services Limited was started on 24 May 2013 and issued an NZ business number of 9429030208513. The registered LTD company has been managed by 3 directors: Daniel Joseph Cheyanne Marshall - an active director whose contract started on 24 May 2013,
Emma Lee Marshall - an active director whose contract started on 27 Mar 2019,
Raymond Warren Powell - an inactive director whose contract started on 24 May 2013 and was terminated on 27 Mar 2019.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: 102 Clyde Street, Balclutha, 9230 (type: physical, registered).
Up until 25 May 2022, Marshall Electrical Services Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address.
BizDb identified past names for this company: from 12 Jun 2013 to 12 Mar 2019 they were called Marshall & Powell Electrical Limited, from 23 May 2013 to 12 Jun 2013 they were called Marshall & Powell Electricial Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Sm Trustees (2016) Limited (an entity) located at Milton, Milton postcode 9220,
Marshall, Emma Lee (an individual) located at Milton postcode 9220,
Marshall, Daniel Joseph Cheyanne (a director) located at Milton postcode 9220.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Marshall, Emma Lee - located at Milton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Daniel Joseph Cheyanne, located at Milton (a director). Marshall Electrical Services Limited was categorised as "Electrical services" (business classification E323220).
Principal place of activity
26 Union Street, Milton, Milton, 9220 New Zealand
Previous addresses
Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Mar 2021 to 25 May 2022
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 04 Mar 2021
Address #3: Cnr Vogel & Jetty Streets, Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Oct 2017 to 20 Jun 2018
Address #4: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 24 May 2013 to 24 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Sm Trustees (2016) Limited Shareholder NZBN: 9429042495321 |
Milton Milton 9220 New Zealand |
08 Apr 2019 - |
Individual | Marshall, Emma Lee |
Milton 9220 New Zealand |
24 May 2013 - |
Director | Marshall, Daniel Joseph Cheyanne |
Milton 9220 New Zealand |
24 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Emma Lee |
Milton 9220 New Zealand |
24 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Marshall, Daniel Joseph Cheyanne |
Milton 9220 New Zealand |
24 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Raymond Warren |
Rd 1 Milton 9291 New Zealand |
24 May 2013 - 08 Apr 2019 |
Individual | Powell, Kathleen Ann |
Rd 1 Milton 9291 New Zealand |
24 May 2013 - 08 Apr 2019 |
Daniel Joseph Cheyanne Marshall - Director
Appointment date: 24 May 2013
Address: Milton, 9220 New Zealand
Address used since 18 May 2023
Address: Milton, Milton, 9220 New Zealand
Address used since 24 May 2013
Emma Lee Marshall - Director
Appointment date: 27 Mar 2019
Address: Milton, 9220 New Zealand
Address used since 18 May 2023
Address: Milton, Milton, 9220 New Zealand
Address used since 27 Mar 2019
Raymond Warren Powell - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 27 Mar 2019
Address: Rd 1, Milton, 9291 New Zealand
Address used since 19 Aug 2016
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