Marshall Masters Limited, a registered company, was registered on 04 Aug 2014. 9429041338094 is the NZBN it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company has been categorised. The company has been run by 2 directors: Jahl Daniel Marshall - an active director whose contract began on 04 Aug 2014,
Georgina Elizabeth Marshall - an active director whose contract began on 04 Aug 2014.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Marshall Masters Limited had been using 47 Corinth Grove, Papamoa Beach, Papamoa as their registered address up to 09 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 07 Apr 2020 to 09 Apr 2021
Address #2: 2 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 30 Nov 2017 to 07 Apr 2020
Address #3: 22 Vanderbilt Place, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 19 Mar 2015 to 30 Nov 2017
Address #4: 230a Grenada Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 Aug 2014 to 19 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Marshall, Jahl Daniel |
Maungatapu Tauranga 3112 New Zealand |
04 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Marshall, Georgina Elizabeth |
Maungatapu Tauranga 3112 New Zealand |
04 Aug 2014 - |
Jahl Daniel Marshall - Director
Appointment date: 04 Aug 2014
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 10 Mar 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 22 Nov 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 11 Mar 2015
Georgina Elizabeth Marshall - Director
Appointment date: 04 Aug 2014
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 10 Mar 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 11 Mar 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 22 Nov 2017
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