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Marshlands Company Limited

Type: NZ Limited Company (Ltd)
9429040941721
NZBN
10250
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
Flat 2, 265 Waterloo Road
Waterloo
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 10 Sep 2022
Flat 2, 265 Waterloo Road
Waterloo
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 19 Sep 2022

Marshlands Company Limited was registered on 26 Nov 1956 and issued a number of 9429040941721. The registered LTD company has been managed by 3 directors: Francis James Usmar - an active director whose contract started on 27 Apr 1990,
Robyn Anne Usmar - an active director whose contract started on 07 May 1997,
Francis Raymond Usmar - an inactive director whose contract started on 27 Apr 1990 and was terminated on 12 Oct 1995.
As stated in BizDb's database (last updated on 05 Apr 2024), the company registered 1 address: Flat 2, 265 Waterloo Road, Waterloo, Lower Hutt, 5011 (types include: registered, physical).
Up to 19 Sep 2022, Marshlands Company Limited had been using 29 Macarthur Street, Feilding as their registered address.
A total of 400 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 190 shares are held by 2 entities, namely:
Usmar, Francis James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Usmar, Robyn Anne (an individual) located at Waterloo, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 13% shares (exactly 52 shares) and includes
Usmar, Michael Raymond - located at Roslyn, Palmerston North.
The third share allotment (106 shares, 26.5%) belongs to 2 entities, namely:
Usmar, Francis James, located at Waterloo, Lower Hutt (an individual),
Usmar, Robyn Anne, located at Waterloo, Lower Hutt (an individual). Marshlands Company Limited is classified as "Beef cattle farming" (business classification A014220).

Addresses

Principal place of activity

Flat 2, 265 Waterloo Road, Waterloo, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 29 Macarthur Street, Feilding, 4702 New Zealand

Registered & physical address used from 02 Nov 2021 to 19 Sep 2022

Address #2: 29 Macarthur Street, Feilding, 4702 New Zealand

Registered & physical address used from 10 Nov 2014 to 02 Nov 2021

Address #3: C/-horsfield & Company, Macarthur Street, Feilding New Zealand

Physical address used from 08 Feb 2010 to 10 Nov 2014

Address #4: C/- Horsfield & Compnay, Macarthur Street, Feilding

Physical address used from 07 May 1997 to 08 Feb 2010

Address #5: C/o F R Usmar, Valley Rd Beaconsfield, Feilding Rd 9

Registered address used from 01 Sep 1996 to 01 Sep 1996

Address #6: C/- Horsfield & Company, Macarthur Street, Feilding New Zealand

Registered address used from 01 Sep 1996 to 10 Nov 2014

Contact info
64 027 2492122
10 Sep 2022 Phone
usmarfamily@gmail.com
10 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Individual Usmar, Francis James Waterloo
Lower Hutt
5011
New Zealand
Individual Usmar, Robyn Anne Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 52
Individual Usmar, Michael Raymond Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 106
Individual Usmar, Francis James Waterloo
Lower Hutt
5011
New Zealand
Individual Usmar, Robyn Anne Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 52
Individual Smyth, Kathleen Margaret Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horsfield, Kent Arthur Feilding
Feilding
4702
New Zealand
Directors

Francis James Usmar - Director

Appointment date: 27 Apr 1990

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 03 Nov 2015


Robyn Anne Usmar - Director

Appointment date: 07 May 1997

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 03 Nov 2015


Francis Raymond Usmar - Director (Inactive)

Appointment date: 27 Apr 1990

Termination date: 12 Oct 1995

Address: No 9 Rd, Feilding,

Address used since 27 Apr 1990

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