Marshall Investments Limited

Marshall Investments Limited was launched on 07 Feb 1991 and issued a New Zealand Business Number of 9429039153999. The registered LTD company has been supervised by 2 directors: Steven Grant Marshall - an active director whose contract began on 19 Apr 1991,
Faye Lorraine Marshall - an inactive director whose contract began on 19 Apr 1991 and was terminated on 30 Apr 2023.
As stated in BizDb's data (last updated on 17 Apr 2024), the company registered 1 address: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 02 Oct 2023, Marshall Investments Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their service address.
BizDb identified other names used by the company: from 07 Feb 1991 to 23 Apr 1991 they were called Aklan Number Thirty Three Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wellesley St Trustees Limited (an entity) located at 36 Kitchener Street, Auckland postcode 1010.

Previous addresses

Address #1: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 08 May 2023 to 02 Oct 2023

Address #2: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Mar 2012 to 02 Oct 2023

Address #3: Level 3, 136 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 04 Apr 2011 to 28 Mar 2012

Address #4: Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 28 Aug 2009 to 04 Apr 2011

Address #5: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 30 Jun 2004 to 28 Aug 2009

Address #6: Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 12 Jun 1997 to 30 Jun 2004

Address #7: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Steven Grant Marshall - Director

Appointment date: 19 Apr 1991

Faye Lorraine Marshall - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 30 Apr 2023