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The Marshallz Limited

Type: NZ Limited Company (Ltd)
9429035189602
NZBN
1555142
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
C/ 70 Tresillian Avenue
Nelson New Zealand
Physical & service address used since 24 Mar 2010
C/o 70 Tresillian Avenue
Nelson New Zealand
Registered address used since 24 Mar 2010
C/o 70 Tresillian Avenue
Nelson 7010
Australia
Postal & delivery address used since 19 Mar 2022

The Marshallz Limited, a registered company, was launched on 08 Sep 2004. 9429035189602 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 3 directors: Gavin Rodney Marshall - an active director whose contract started on 08 Sep 2004,
Julie Anne Marshall - an active director whose contract started on 08 Sep 2004,
Diane Julie Marshall - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Jun 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: C/O 70 Tresillian Avenue, Nelson, 7010 (postal address),
70 Tresillian Avenue, Nelson, Nelson, 7010 (office address),
C/O 70 Tresillian Avenue, Nelson, 7010 (delivery address),
C/ 70 Tresillian Avenue, Nelson (physical address) among others.
The Marshallz Limited had been using C/-70 Tresillian Avenue, Neslon as their physical address up to 24 Mar 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (95 per cent).

Addresses

Other active addresses

Address #4: 70 Tresillian Avenue, Nelson, Nelson, 7010 Australia

Office address used from 19 Mar 2022

Principal place of activity

70 Tresillian Avenue, Nelson, Nelson, 7010 Australia


Previous addresses

Address #1: C/-70 Tresillian Avenue, Neslon

Physical address used from 17 Mar 2009 to 24 Mar 2010

Address #2: 13 Cooper Street, Karori, Wellington

Registered address used from 08 Sep 2004 to 24 Mar 2010

Address #3: 13 Cooper Street, Karori, Wellington

Physical address used from 08 Sep 2004 to 17 Mar 2009

Contact info
61 48828 4514
Phone
61 488 284514
19 Mar 2022 Phone
gavin.marshall@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Marshall, Julie Anne Marybank
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Marshall, Gavin Rodney Marybank
Nelson
7010
New Zealand
Directors

Gavin Rodney Marshall - Director

Appointment date: 08 Sep 2004

ASIC Name: The Marshallz Pty Ltd

Address: Glebe, Sydney, 2037 Australia

Address used since 01 Nov 2017

Address: Edgecliff, Sydney, 2027 Australia

Address used since 29 Feb 2016


Julie Anne Marshall - Director

Appointment date: 08 Sep 2004

Address: Glebe, Sydney, 2037 Australia

Address used since 01 Nov 2017

Address: Edgecliff, Sydney, 20127 Australia

Address used since 29 Feb 2016


Diane Julie Marshall - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 01 Jun 2023

Address: Marybank, Nelson, 7010 New Zealand

Address used since 01 Mar 2016

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