Marr Electrical & Refrigeration Limited, a registered company, was started on 31 Jan 1992. 9429039015884 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been managed by 4 directors: Stephen Adrian Marr - an active director whose contract started on 10 Oct 1992,
Jillian Kaye Marr - an active director whose contract started on 21 Sep 2011,
Sean Colin Marr - an inactive director whose contract started on 10 Oct 1992 and was terminated on 19 Aug 1999,
John Marr - an inactive director whose contract started on 18 Oct 1994 and was terminated on 07 Nov 1995.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 21A Reaby Road, Rd4, Gore, 9774 (type: service, office).
Marr Electrical & Refrigeration Limited had been using 101 Don Street, Invercargill, Invercargill as their service address up until 13 Feb 2024.
Past names for the company, as we identified at BizDb, included: from 31 Jan 1992 to 19 Jan 2009 they were named Marr Electrical & Refrigeration Limited.
A total of 500 shares are issued to 4 shareholders (3 groups). The first group consists of 498 shares (99.6 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Finally we have the next share allocation (1 share 0.2 per cent) made up of 1 entity.
Previous addresses
Address #1: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Service address used from 21 Oct 2019 to 13 Feb 2024
Address #2: 462 Moray Place, Dunedin, 9054 New Zealand
Physical & registered address used from 23 Mar 2018 to 21 Oct 2019
Address #3: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 22 Oct 2015 to 23 Mar 2018
Address #4: 320 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 21 May 2013 to 22 Oct 2015
Address #5: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 09 Dec 2011 to 21 May 2013
Address #6: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 03 Nov 2011 to 09 Dec 2011
Address #7: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 15 Jul 2011 to 03 Nov 2011
Address #8: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Physical address used from 15 Jul 2011 to 21 May 2013
Address #9: 15a Hokonui Drive, Gore New Zealand
Registered address used from 19 Oct 2006 to 15 Jul 2011
Address #10: Same As The Registered Office New Zealand
Physical address used from 22 Feb 1992 to 15 Jul 2011
Address #11: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Marr, Stephen Adrian |
Rd 4 Gore 9774 New Zealand |
11 Aug 2006 - |
Individual | Marr, Jillian Kaye |
Rd 4 Gore 9774 New Zealand |
11 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marr, Stephen Adrian |
Rd 4 Gore 9774 New Zealand |
11 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marr, Jillian Kaye |
Rd 4 Gore 9774 New Zealand |
11 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
07 May 2019 - 16 Feb 2023 |
Entity | Downie Stewart Trustee 2015 Limited Shareholder NZBN: 9429041586389 Company Number: 5545948 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2015 - 07 May 2019 |
Individual | Marr, Jill |
Gore |
31 Jan 1992 - 01 Dec 2011 |
Individual | Marr, Ann |
Gore |
31 Jan 1992 - 11 Aug 2006 |
Individual | Marr Family Trust, Sa And Jk |
Gore Gore 9710 New Zealand |
01 Dec 2011 - 21 May 2012 |
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
22 May 2012 - 09 Jun 2015 | |
Individual | Marr, John |
Gore |
31 Jan 1992 - 11 Aug 2006 |
Entity | Downie Stewart Trustee 2015 Limited Shareholder NZBN: 9429041586389 Company Number: 5545948 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2015 - 07 May 2019 |
Individual | Marr, Stephen A. |
Gore |
31 Jan 1992 - 01 Dec 2011 |
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
22 May 2012 - 09 Jun 2015 | |
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
11 Aug 2006 - 01 Dec 2011 | |
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
11 Aug 2006 - 01 Dec 2011 |
Stephen Adrian Marr - Director
Appointment date: 10 Oct 1992
Address: Rd 4, Gore, 9774 New Zealand
Address used since 07 May 2019
Address: Gore, Gore, 9710 New Zealand
Address used since 21 Oct 2014
Jillian Kaye Marr - Director
Appointment date: 21 Sep 2011
Address: Rd 4, Gore, 9774 New Zealand
Address used since 07 May 2019
Address: Gore, Gore, 9710 New Zealand
Address used since 21 Oct 2014
Sean Colin Marr - Director (Inactive)
Appointment date: 10 Oct 1992
Termination date: 19 Aug 1999
Address: Gore,
Address used since 10 Oct 1992
John Marr - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 07 Nov 1995
Address: Gore,
Address used since 18 Oct 1994
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