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Marshall & Co Limited

Type: NZ Limited Company (Ltd)
9429034084014
NZBN
1823897
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
363 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Jul 2009
363 Riddell Road
Glendowie
Auckland 1071
New Zealand
Delivery address used since 08 Nov 2019
Po Box 125149
St Heliers
Auckland 1740
New Zealand
Postal address used since 08 Nov 2019

Marshall & Co Limited, a registered company, was started on 31 May 2006. 9429034084014 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been managed by 2 directors: Ralph Allan Marshall - an active director whose contract began on 01 Jun 2009,
Bruce Robert Wallace - an inactive director whose contract began on 31 May 2006 and was terminated on 01 Jun 2009.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 32A Devore Street, St Heliers, Auckland, 1071 (category: registered, service).
Marshall & Co Limited had been using Deloitte, 8 Nelson Street, Auckland as their registered address up until 10 Jul 2009.
Previous aliases used by the company, as we identified at BizDb, included: from 31 May 2006 to 21 Jul 2009 they were called R. Marshall Services Limited.
One entity controls all company shares (exactly 1 share) - Marshall, Ralph Allan - located at 1071, St Heliers, Auckland.

Addresses

Other active addresses

Address #4: 363 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Office address used from 03 Nov 2020

Address #5: 32a Devore Street, St Heliers, Auckland, 1071 New Zealand

Office & delivery address used from 02 Nov 2023

Address #6: 32a Devore Street, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

363 Riddell Road, Glendowie, Auckland, 1071 New Zealand


Previous address

Address #1: Deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 31 May 2006 to 10 Jul 2009

Contact info
64 21 767042
05 Dec 2018 Phone
ralphm@bluerock.co.nz
Email
ralphm@goodfoodgroup.co.nz
06 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Marshall, Ralph Allan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deloitte Limited
Shareholder NZBN: 9429032075946
Company Number: 114972
Entity Deloitte Limited
Shareholder NZBN: 9429032075946
Company Number: 114972
Directors

Ralph Allan Marshall - Director

Appointment date: 01 Jun 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Sep 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Jun 2009


Bruce Robert Wallace - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 01 Jun 2009

Address: Ellerslie, Auckland,

Address used since 31 May 2006

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