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Sea Marshall Nz Limited

Type: NZ Limited Company (Ltd)
9429033666761
NZBN
1899839
Company Number
Registered
Company Status
Current address
17 Brisbane Street
Queenstown
Queenstown 9300
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Jan 2015
17 Brisbane Street
Queenstown
Queenstown 9300
New Zealand
Physical & registered & service address used since 26 Jan 2015
16 Brisbane Street
Queenstown
Queenstown 9300
New Zealand
Records & shareregister address used since 04 Nov 2023

Sea Marshall Nz Limited, a registered company, was started on 10 Jan 2007. 9429033666761 is the NZBN it was issued. The company has been managed by 3 directors: Michael Hall - an active director whose contract started on 10 Jan 2007,
Mike Hall - an active director whose contract started on 10 Jan 2007,
Christopher Brian Hall - an active director whose contract started on 21 Jun 2021.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 16 Brisbane Street, Queenstown, Queenstown, 9300 (types include: registered, service).
Sea Marshall Nz Limited had been using 69 Mantell Street, Seatoun, Wellington as their registered address up until 26 Jan 2015.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16 Brisbane Street, Queenstown, Queenstown, 9300 New Zealand

Registered & service address used from 13 Nov 2023

Previous addresses

Address #1: 69 Mantell Street, Seatoun, Wellington New Zealand

Registered & physical address used from 23 Oct 2009 to 26 Jan 2015

Address #2: 111 Derwent Street, Island Bay, Wellington

Physical & registered address used from 10 Jan 2007 to 23 Oct 2009

Contact info
64 27 5800444
17 Nov 2018 Phone
mike@capitalgroupnz.co.nz
17 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Trustee Securities Limited
Shareholder NZBN: 9429037071998
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hall, Nicole Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Style, Rochelle Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 49
Other (Other) Rochelle Louisa Style And Christopher Brian Hall As Trustees Of The Phoenix No.2 Trust Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Christopher Khandallah
Wellington

New Zealand
Directors

Michael Hall - Director

Appointment date: 10 Jan 2007

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 19 Nov 2015


Mike Hall - Director

Appointment date: 10 Jan 2007

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 19 Nov 2015


Christopher Brian Hall - Director

Appointment date: 21 Jun 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Jun 2021

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