General information

Marr Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429039015884
New Zealand Business Number
536870
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Marr Electrical & Refrigeration Limited (issued a New Zealand Business Number of 9429039015884) was registered on 31 Jan 1992. 3 addresses are currently in use by the company: 21A Reaby Road, Rd4, Gore, 9774 (type: service, office). 101 Don Street, Invercargill, Invercargill had been their service address, up to 13 Feb 2024. Marr Electrical & Refrigeration Limited used more names, namely: Marr Electrical & Refrigeration Limited from 31 Jan 1992 to 19 Jan 2009. 500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 498 shares (99.6 per cent of shares), namely:
Marr, Stephen Adrian (an individual) located at Rd 4, Gore postcode 9774,
Marr, Jillian Kaye (an individual) located at Rd 4, Gore postcode 9774. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Marr, Stephen Adrian (an individual) - located at Rd 4, Gore. The next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Marr, Jillian Kaye, located at Rd 4, Gore (an individual). "Electrical services" (business classification E323220) is the classification the ABS issued Marr Electrical & Refrigeration Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered 21 Oct 2019
101 Don Street, Invercargill, Invercargill, 9810 Office 02 Feb 2024
21a Reaby Road, Rd4, Gore, 9774 Service 13 Feb 2024
Contact info
64 03 2080441
Phone
gore@laserelectrical.co.nz
Email
www.laserelectricalgore.co.nz
Website
Directors
Name and Address Role Period
Stephen Adrian Marr
Rd 4, Gore, 9774
Address used since 07 May 2019
Gore, Gore, 9710
Address used since 21 Oct 2014
Director 10 Oct 1992 - current
Jillian Kaye Marr
Rd 4, Gore, 9774
Address used since 07 May 2019
Gore, Gore, 9710
Address used since 21 Oct 2014
Director 21 Sep 2011 - current
Sean Colin Marr
Gore,
Address used since 10 Oct 1992
Director 10 Oct 1992 - 19 Aug 1999
John Marr
Gore,
Address used since 18 Oct 1994
Director 18 Oct 1994 - 07 Nov 1995
Addresses
Previous address Type Period
101 Don Street, Invercargill, Invercargill, 9810 Service 21 Oct 2019 - 13 Feb 2024
462 Moray Place, Dunedin, 9054 Physical & registered 23 Mar 2018 - 21 Oct 2019
181 Bridge Street, Nelson, Nelson, 7010 Registered & physical 22 Oct 2015 - 23 Mar 2018
320 Hardy Street, Nelson, Nelson, 7010 Physical & registered 21 May 2013 - 22 Oct 2015
63 Trafalgar Street, The Wood, Nelson, 7010 Registered 09 Dec 2011 - 21 May 2013
63 Trafalgar Street, The Wood, Nelson, 7010 Registered 03 Nov 2011 - 09 Dec 2011
63 Trafalgar Street, The Wood, Nelson, 7010 Registered 15 Jul 2011 - 03 Nov 2011
63 Trafalgar Street, The Wood, Nelson, 7010 Physical 15 Jul 2011 - 21 May 2013
15a Hokonui Drive, Gore Registered 19 Oct 2006 - 15 Jul 2011
Same As The Registered Office Physical 22 Feb 1992 - 15 Jul 2011
- Physical 22 Feb 1992 - 22 Feb 1992
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Marr, Stephen Adrian
Individual
Rd 4
Gore
9774
11 Aug 2006 - current
Marr, Jillian Kaye
Individual
Rd 4
Gore
9774
11 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marr, Stephen Adrian
Individual
Rd 4
Gore
9774
11 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marr, Jillian Kaye
Individual
Rd 4
Gore
9774
11 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Entity
Dunedin
9016
07 May 2019 - 16 Feb 2023
Downie Stewart Trustee 2015 Limited
Shareholder NZBN: 9429041586389
Company Number: 5545948
Entity
Dunedin Central
Dunedin
9016
09 Jun 2015 - 07 May 2019
Marr, Jill
Individual
Gore
31 Jan 1992 - 01 Dec 2011
Marr, Ann
Individual
Gore
31 Jan 1992 - 11 Aug 2006
Marr Family Trust, Sa And Jk
Individual
Gore
Gore
9710
01 Dec 2011 - 21 May 2012
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
22 May 2012 - 09 Jun 2015
Marr, John
Individual
Gore
31 Jan 1992 - 11 Aug 2006
Downie Stewart Trustee 2015 Limited
Shareholder NZBN: 9429041586389
Company Number: 5545948
Entity
Dunedin Central
Dunedin
9016
09 Jun 2015 - 07 May 2019
Marr, Stephen A.
Individual
Gore
31 Jan 1992 - 01 Dec 2011
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
22 May 2012 - 09 Jun 2015
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
11 Aug 2006 - 01 Dec 2011
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
11 Aug 2006 - 01 Dec 2011
Location
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