Marshall Transmissions (2015) Limited was registered on 17 Aug 2015 and issued an NZ business identifier of 9429041931356. This registered LTD company has been managed by 2 directors: David Matthew Waine - an active director whose contract began on 17 Aug 2015,
Dustin John Phillips - an active director whose contract began on 17 Aug 2015.
According to BizDb's data (updated on 16 Apr 2024), this company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up to 17 Dec 2018, Marshall Transmissions (2015) Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Dj Phillips Trustees Limited (an entity) located at Ruakura Road, Hamilton postcode 0000. Marshall Transmissions (2015) Limited has been classified as "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Aug 2015 to 18 Jul 2018
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 |
Ruakura Road Hamilton 0000 New Zealand |
10 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keiser, Cornelius Willem |
Rd 2 Katikati 3178 New Zealand |
17 Aug 2015 - 19 Mar 2018 |
Entity | Ultimate Automotive Holdings Limited Shareholder NZBN: 9429041930663 Company Number: 5779067 |
Whitiora Hamilton 3200 New Zealand |
17 Aug 2015 - 28 Aug 2019 |
Entity | Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 Company Number: 6038300 |
Whitiora Hamilton 3200 New Zealand |
13 Jul 2016 - 19 Mar 2018 |
Entity | Ultimate Automotive Holdings Limited Shareholder NZBN: 9429041930663 Company Number: 5779067 |
Whitiora Hamilton 3200 New Zealand |
17 Aug 2015 - 28 Aug 2019 |
Other | Dj Phillips Trust |
Hamilton 3284 New Zealand |
28 Aug 2019 - 10 Mar 2021 |
Entity | Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 Company Number: 6038300 |
Whitiora Hamilton 3200 New Zealand |
13 Jul 2016 - 19 Mar 2018 |
Entity | Ultimate Automotive Holdings Limited Shareholder NZBN: 9429041930663 Company Number: 5779067 |
Whitiora Hamilton 3200 New Zealand |
17 Aug 2015 - 28 Aug 2019 |
Individual | Keiser, Eleanor Beatrice |
Rd 2 Katikati 3178 New Zealand |
17 Aug 2015 - 19 Mar 2018 |
David Matthew Waine - Director
Appointment date: 17 Aug 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Nov 2023
Address: Hamilton, 3210 New Zealand
Address used since 28 Sep 2022
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 27 Aug 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 17 Aug 2015
Dustin John Phillips - Director
Appointment date: 17 Aug 2015
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 16 Nov 2018
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 17 Aug 2015
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