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Marshall Masters Limited

Type: NZ Limited Company (Ltd)
9429041338094
NZBN
5403503
Company Number
Registered
Company Status
114673129
GST Number
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Postal & delivery & office address used since 30 Mar 2021
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 09 Apr 2021

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).

Addresses

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

Contact info
64 22 0446079
26 Mar 2019 Phone
mailjahl@gmail.com
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
mailjahl@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Marshall, Jahl Daniel Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marshall, Georgina Elizabeth Maungatapu
Tauranga
3112
New Zealand
Directors

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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