Marshall Builders Limited, a registered company, was incorporated on 28 Jan 2004. 9429035570073 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 1 director, named Troy Marshall - an active director whose contract began on 28 Jan 2004.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Marshall Builders Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up until 23 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 11 Nov 2016 to 23 Aug 2021
Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Nov 2015 to 11 Nov 2016
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 14 Oct 2014 to 20 Nov 2015
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Jul 2012 to 14 Oct 2014
Address #5: 586a Maunganui Road, Mount Maunganui New Zealand
Physical & registered address used from 30 Oct 2007 to 20 Jul 2012
Address #6: Unit 3 / 50 Girven Road, Mount Maunganui
Physical & registered address used from 28 Jan 2004 to 30 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Marshall, Troy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Marshall, Kylie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Troy |
Tauranga |
28 Jan 2004 - 28 Oct 2005 |
Troy Marshall - Director
Appointment date: 28 Jan 2004
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 12 Nov 2015
D Holden Building Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Nyle Trustee Limited
97 Edgecumbe Road
Beauty On Tanner Limited
97 Edgecumbe Road
Waybro Holdings Limited
97 Edgecumbe Road
021 Builder 2012 Limited
97 Edgecumbe Road
Elsmore Enterprises Limited
97 Edgecumbe Road
G Donaldson Builders Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Samboyd Construction Limited
97 Edgecumbe Road