General information

Marshall Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030263970
New Zealand Business Number
4401539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Marshall Investment Holdings Limited (issued an NZBN of 9429030263970) was registered on 23 Apr 2013. 5 addresess are in use by the company: Po Box 17247, Greenlane, Auckland, 1546 (type: postal, office). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Rl & Jm Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Marshall, Leslie Neville (a director) - located at Greenlane, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Marshall, Hannah Louise, located at Greenlane, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Marshall Investment Holdings Limited. The Businesscheck database was updated on 24 Feb 2024.

Current address Type Used since
270 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 23 Apr 2013
Po Box 17247, Greenlane, Auckland, 1546 Postal 18 May 2020
270 Neilson Street, Onehunga, Auckland, 1061 Office & delivery 18 May 2020
Contact info
64 21 308518
Phone (Phone)
les.marshall@cibus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
les.marshall@cibus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leslie Neville Marshall
Greenlane, Auckland, 1051
Address used since 17 Apr 2013
Director 23 Apr 2013 - current
Addresses
Principal place of activity
270 Neilson Street , Onehunga , Auckland , 1061
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Rl & Jm Limited
Shareholder NZBN: 9429030259270
Entity (NZ Limited Company)
Onehunga
Auckland
1061
23 Apr 2013 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Marshall, Leslie Neville
Director
Greenlane
Auckland
1051
23 Apr 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Marshall, Hannah Louise
Individual
Greenlane
Auckland
1051
23 Apr 2013 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Marshall, Stephanie Ann
Individual
Greenlane
Auckland
1051
23 Apr 2013 - current
Location
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