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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Marshall, Ralph Allan |
St Heliers Auckland 1071 New Zealand |
03 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
31 May 2006 - 27 Jun 2010 | |
Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
31 May 2006 - 27 Jun 2010 |
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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