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Gd & Am Marshall Limited

Type: NZ Limited Company (Ltd)
9429034797464
NZBN
1628050
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 21 Feb 2022

Gd & Am Marshall Limited, a registered company, was incorporated on 02 May 2005. 9429034797464 is the number it was issued. This company has been supervised by 2 directors: Angela Marie Marshall - an active director whose contract began on 02 May 2005,
Greg David Marshall - an active director whose contract began on 02 May 2005.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Canon Street, Timaru, Timaru, 7910 (category: registered, physical).
Gd & Am Marshall Limited had been using 45 Benmore Street, Glenwood, Timaru as their registered address until 21 Feb 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally we have the third share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 45 Benmore Street, Glenwood, Timaru, 7910 New Zealand

Registered address used from 18 Nov 2009 to 21 Feb 2022

Address: 45 Benmore Street, Timaru New Zealand

Physical address used from 18 Nov 2009 to 21 Feb 2022

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical & registered address used from 15 Oct 2007 to 18 Nov 2009

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 02 May 2005 to 15 Oct 2007

Contact info
64 27 3090196
15 Oct 2018 Phone
garrynmaree@slingshot.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Martin Wakefield Trust 2022 Limited
Shareholder NZBN: 9429050079988
26 Canon Street
Timaru
7910
New Zealand
Individual Marshall, Greg David Lake Tekapo
7999
New Zealand
Individual Marshall, Angela Marie Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Marshall, Angela Marie Lake Tekapo
7999
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Marshall, Greg David Lake Tekapo
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Garry William Glenwood
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Angela Marie Marshall - Director

Appointment date: 02 May 2005

Address: Lake Tekapo, 7999 New Zealand

Address used since 07 Nov 2022

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 14 Nov 2014


Greg David Marshall - Director

Appointment date: 02 May 2005

Address: Lake Tekapo, 7999 New Zealand

Address used since 07 Nov 2022

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 14 Nov 2014

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