Marshall Stack Holdings Limited, a registered company, was registered on 05 Mar 2004. 9429035496304 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been run by 1 director, named Donald John Gallienne Reid - an active director whose contract began on 05 Mar 2004.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Marshall Stack Holdings Limited had been using 107 Brighton Road, Parnell, Auckland as their physical address up to 17 Oct 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
L8, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: 107 Brighton Road, Parnell, Auckland New Zealand
Physical & registered address used from 05 Mar 2004 to 17 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lindo, Hugh |
Papanui Christchurch 8052 New Zealand |
05 Mar 2004 - |
Individual | Reid, Donald |
Remuera Auckland 1050 New Zealand |
05 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reid, Donald |
Remuera Auckland 1050 New Zealand |
05 Mar 2004 - |
Donald John Gallienne Reid - Director
Appointment date: 05 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
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