Marshe Real Estate (New Zealand) Limited was launched on 09 Dec 2013 and issued a business number of 9429041020913. This registered LTD company has been run by 2 directors: Mark Geoffrey Bayliss - an active director whose contract started on 09 Dec 2013,
Simon Walter Bayliss - an active director whose contract started on 09 Dec 2013.
As stated in BizDb's information (updated on 02 Apr 2024), the company registered 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 19 Sep 2019, Marshe Real Estate (New Zealand) Limited had been using Level 10, 203 Queen Street, Auckland as their physical address.
A total of 801000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 801000 shares are held by 1 entity, namely:
Matriarch Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Marshe Real Estate (New Zealand) Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2018 to 19 Sep 2019
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Dec 2017 to 07 Aug 2018
Address: 19 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 09 Dec 2013 to 11 Dec 2017
Basic Financial info
Total number of Shares: 801000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 801000 | |||
| Entity (NZ Limited Company) | Matriarch Holdings Limited Shareholder NZBN: 9429041105993 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bayliss, Mark Geoffrey |
Randwick Nsw 2031 Australia |
09 Dec 2013 - 09 Nov 2017 |
Mark Geoffrey Bayliss - Director
Appointment date: 09 Dec 2013
ASIC Name: Marshe Holdings Pty Limited
Address: Randwick, Nsw, 2031 Australia
Address used since 03 Aug 2015
Address: Randwick, New South Wales, 2031 Australia
Simon Walter Bayliss - Director
Appointment date: 09 Dec 2013
Address: Waterview, Auckland, 1026 New Zealand
Address used since 09 Dec 2013
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 10 Dec 2013
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