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Marsdell Limited

Type: NZ Limited Company (Ltd)
9429035411963
NZBN
1510339
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
1 Woburn Place
Nukuhau
Taupo 3330
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Nov 2011
1 Woburn Place
Nukuhau
Taupo 3330
New Zealand
Registered & physical & service address used since 09 Nov 2011

Marsdell Limited, a registered company, was registered on 13 May 2004. 9429035411963 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been categorised. This company has been run by 6 directors: Mary Jane Marshall - an active director whose contract started on 13 May 2004,
Lyndon John Marshall - an active director whose contract started on 13 May 2004,
Grant James Marshall - an active director whose contract started on 13 May 2004,
Vikki Noela Jane Dellow - an active director whose contract started on 13 May 2004,
Paul Graham Marshall - an active director whose contract started on 13 May 2004.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Woburn Place, Nukuhau, Taupo, 3330 (type: registered, physical).
Marsdell Limited had been using Broadlands Road, R D 1, Reporoa as their registered address up to 09 Nov 2011.
A total of 100 shares are allotted to 7 shareholders (7 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Lastly we have the next share allotment (10 shares 10%) made up of 1 entity.

Addresses

Previous address

Address #1: Broadlands Road, R D 1, Reporoa New Zealand

Registered & physical address used from 13 May 2004 to 09 Nov 2011

Contact info
64 7 3767540
Phone
gjmjmarshall@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Marshall, Lyndon John Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dellow, Vikki Noela Jane Rd 6
Te Kuiti
3986
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Marshall, Grant James Rd 3
Tauranga
3173
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Dellow, Trent Leonard Rd 6
Te Kuiti
3986
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Marshall, Joanne Elizabeth Rd 3
Tauranga
3173
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Marshall, Mary Jane Nukuhau
Taupo
3330
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Marshall, Paul Graham Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Graham John Nukuhau
Taupo
3330
New Zealand
Directors

Mary Jane Marshall - Director

Appointment date: 13 May 2004

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Nov 2011


Lyndon John Marshall - Director

Appointment date: 13 May 2004

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Dec 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Sep 2016


Grant James Marshall - Director

Appointment date: 13 May 2004

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Nov 2011


Vikki Noela Jane Dellow - Director

Appointment date: 13 May 2004

Address: Rd 6, Te Kuiti, 3986 New Zealand

Address used since 01 Nov 2011


Paul Graham Marshall - Director

Appointment date: 13 May 2004

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 29 Jun 2020

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Sep 2016

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 12 Sep 2018


Graham John Marshall - Director (Inactive)

Appointment date: 13 May 2004

Termination date: 15 Jul 2015

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Nov 2011

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