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General information

Gd & Am Marshall Limited

Type: NZ Limited Company (Ltd)
9429034797464
New Zealand Business Number
1628050
Company Number
Registered
Company Status

Gd & Am Marshall Limited (issued a New Zealand Business Number of 9429034797464) was launched on 02 May 2005. 2 addresses are in use by the company: 26 Canon Street, Timaru, Timaru, 7910 (type: registered, physical). 45 Benmore Street, Glenwood, Timaru had been their registered address, until 21 Feb 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Martin Wakefield Trust 2022 Limited (an entity) located at 26 Canon Street, Timaru postcode 7910,
Marshall, Greg David (an individual) located at Lake Tekapo postcode 7999,
Marshall, Angela Marie (an individual) located at Lake Tekapo postcode 7999. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Marshall, Angela Marie (an individual) - located at Lake Tekapo. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Marshall, Greg David, located at Lake Tekapo (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
26 Canon Street, Timaru, Timaru, 7910 Registered & physical & service 21 Feb 2022
Last updated:
Contact info
64 27 3090196
Phone (Phone)
garrynmaree@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Angela Marie Marshall
Lake Tekapo, 7999
Address used since 07 Nov 2022
Rd 17, Fairlie, 7987
Address used since 14 Nov 2014
Director 02 May 2005 - current
Greg David Marshall
Lake Tekapo, 7999
Address used since 07 Nov 2022
Rd 17, Fairlie, 7987
Address used since 14 Nov 2014
Director 02 May 2005 - current
Addresses
Previous address Type Period
45 Benmore Street, Glenwood, Timaru, 7910 Registered 18 Nov 2009 - 21 Feb 2022
45 Benmore Street, Timaru Physical 18 Nov 2009 - 21 Feb 2022
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 15 Oct 2007 - 18 Nov 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 02 May 2005 - 15 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Martin Wakefield Trust 2022 Limited
Shareholder NZBN: 9429050079988
Entity (NZ Limited Company) 		26 Canon Street
Timaru
7910 		14 Mar 2023 - current
Marshall, Greg David
Individual 		Lake Tekapo
7999 		02 May 2005 - current
Marshall, Angela Marie
Individual 		Lake Tekapo
7999 		02 May 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Marshall, Angela Marie
Individual 		Lake Tekapo
7999 		02 May 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Marshall, Greg David
Individual 		Lake Tekapo
7999 		02 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Garry William
Individual 		Glenwood
Timaru
7910 		29 Oct 2013 - 14 Mar 2023
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		02 May 2005 - 29 Oct 2013
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		02 May 2005 - 29 Oct 2013
Location
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