General information

Menzies Marshall Law Limited

Type: NZ Limited Company (Ltd)
9429032512854
New Zealand Business Number
2183335
Company Number
Registered
Company Status

Menzies Marshall Law Limited (issued a business number of 9429032512854) was started on 21 Oct 2008. 7 addresess are currently in use by the company: 222 Great North Road, Winton, Winton, 9720 (type: office, registered). 222 Great North Road, Winton, Winton had been their registered address, until 17 Feb 2022. Menzies Marshall Law Limited used other names, namely: Menzies Forrest Marshall Limited from 21 Oct 2008 to 23 Apr 2014. 1600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (25 per cent of shares), namely:
Mcdowall, Luke Gordon Fleming (an individual) located at Winton postcode 9720. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 400 shares); it includes
Mcdowall, Mikayala Jennifer (a director) - located at Winton. Moving on to the third group of shareholders, share allotment (800 shares, 50%) belongs to 1 entity, namely:
Marshall, Andrew Fergus, located at Invercargill (an individual). Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
222 Great North Road, Winton, Winton, 9720 Office unknown
222 Great North Road, Winton Other (Address For Share Register) 21 Oct 2008
221 Great North Road, Winton, Winton, 9720 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Feb 2022
221 Great North Road, Winton, Winton, 9720 Registered & physical & service 17 Feb 2022
Directors
Name and Address Role Period
Andrew Fergus Marshall
Gladstone, Invercargill, 9810
Address used since 01 Jun 2015
Director 21 Oct 2008 - current
Mikayala Jennifer Mcdowall
Winton, 9720
Address used since 15 Nov 2023
Director 15 Nov 2023 - current
Paul Edwin Menzies
Winton, 9720
Address used since 21 Oct 2008
Director 21 Oct 2008 - 31 Oct 2012
Kenneth Winston Forrest
Rosedale, Invercargill, 9810
Address used since 08 Jun 2010
Director 21 Oct 2008 - 22 Apr 2010
Addresses
Other active addresses
Type Used since
Principal place of activity
222 Great North Road , Winton , Winton , 9720
Previous address Type Period
222 Great North Road, Winton, Winton, 9720 Registered 23 Feb 2021 - 17 Feb 2022
222 Great North Road, Winton, 9720 Registered 21 Oct 2008 - 23 Feb 2021
222 Great North Road, Winton, 9720 Physical 21 Oct 2008 - 17 Feb 2022
Financial Data
Financial info
1600
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mcdowall, Luke Gordon Fleming
Individual
Winton
9720
01 Dec 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Mcdowall, Mikayala Jennifer
Director
Winton
9720
01 Dec 2023 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Marshall, Andrew Fergus
Individual
Invercargill
21 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Menzies, Paul Edwin
Individual
Winton
21 Oct 2008 - 06 May 2013
Forrest, Kenneth Winston
Individual
Invercargill
21 Oct 2008 - 24 Nov 2010
Location
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