Marshall & Co Limited
Type: NZ Limited Company (Ltd)Marshall & Co Limited (issued an NZ business identifier of 9429034084014) was incorporated on 31 May 2006. 9 addresess are in use by the company: 32A Devore Street, St Heliers, Auckland, 1071 (type: registered, service). Deloitte, 8 Nelson Street, Auckland had been their registered address, until 10 Jul 2009. Marshall & Co Limited used other aliases, namely: R. Marshall Services Limited from 31 May 2006 to 21 Jul 2009. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Marshall, Ralph Allan (an individual) located at St Heliers, Auckland postcode 1071. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Marshall & Co Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 363 Riddell Road, Glendowie, Auckland, 1071 | Physical & registered & service | 10 Jul 2009 |
| 363 Riddell Road, Glendowie, Auckland, 1071 | Delivery | 08 Nov 2019 |
| Po Box 125149, St Heliers, Auckland, 1740 | Postal | 08 Nov 2019 |
| 363 Riddell Road, Glendowie, Auckland, 1071 | Office | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Allan Marshall
St Heliers, Auckland, 1071
Address used since 21 Sep 2023
Glendowie, Auckland, 1071
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - current |
|
Bruce Robert Wallace
Ellerslie, Auckland,
Address used since 31 May 2006 |
Director | 31 May 2006 - 01 Jun 2009 |
| Type | Used since | |
|---|---|---|
| 363 Riddell Road, Glendowie, Auckland, 1071 | Office | 03 Nov 2020 |
| 32a Devore Street, St Heliers, Auckland, 1071 | Office & delivery | 02 Nov 2023 |
| 32a Devore Street, St Heliers, Auckland, 1071 | Registered & service | 10 Nov 2023 |
| 363 Riddell Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte, 8 Nelson Street, Auckland | Registered & physical | 31 May 2006 - 10 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Ralph Allan Individual |
St Heliers Auckland 1071 |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 Entity |
31 May 2006 - 27 Jun 2010 | |
|
Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 Entity |
31 May 2006 - 27 Jun 2010 |
 |
Jai Somaratne Trustees Limited 381 Riddell Road |
|
Pavecraft Company (2015) Limited 381 Riddell Road |
|
Jai Somaratne Family Trustees Limited 381 Riddell Road |
|
Tungsten Scientific Limited 266 Riddell Road |
|
Glt Properties Limited 387 Riddell Road |
|
Bdcl Property Rentals Limited 264 Riddell Road |
|
Stack Consulting Limited 285 Riddell Road |
|
Resolve Limited 79 Whitehaven Road |
|
Riddell Consulting Limited Riddell Road |
|
Slippery Fish Limited 3/261 Riddell Rd |
|
Tech Partners Limited 189a Riddell Road |
|
Manchuria Limited 11 Carnarvon Avenue |