General information

Marshall Plumbers Limited

Type: NZ Limited Company (Ltd)
9429039727350
New Zealand Business Number
307577
Company Number
Registered
Company Status
E323150 - E323150 Plumbing - Except Marine
Industry classification codes with description

Marshall Plumbers Limited (issued a New Zealand Business Number of 9429039727350) was started on 30 Jun 1986. 1 address is in use by the company: 15 Smale Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 15 Smale Street, Point Chevalier, Auckland 2, N.z. had been their registered address, up until 11 Aug 2014. Marshall Plumbers Limited used other names, namely: R.e. Marshall Limited from 30 Jun 1986 to 02 Mar 2006. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Karoline Marshall (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Michael Marshall (an individual) - located at Point Chevalier, Auckland. Moving on to the third group of shareholders, share allotment (9800 shares, 98%) belongs to 3 entities, namely:
Michael Marshall, located at Point Chevalier, Auckland (an individual),
Karoline Marshall, located at Point Chevalier, Auckland (an individual),
Gaze Burt Trustees Limited, located at Grafton, Auckland (an entity). "E323150 Plumbing - except marine" (business classification E323150) is the category the ABS issued Marshall Plumbers Limited. Our data was last updated on 08 Dec 2020.

Current address Type Used since
15 Smale Street, Point Chevalier, Auckland, 1022 Registered & physical 11 Aug 2014
Contact info
64 09 8464143
Phone (Phone)
marshallplumbersltd@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael George Marshall
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2009
Director 01 Mar 1996 - current
Karoline Mary Marshall
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2009
Director 01 Mar 2006 - current
Roy Edwin Marshall
Point Chevalier, Auckland,
Address used since 30 Jun 1986
Director 30 Jun 1986 - 02 Mar 2006
Elisabeth Denise Marshall
Point Chevalier, Auckland,
Address used since 30 Jun 1986
Director 30 Jun 1986 - 01 Mar 2006
Addresses
Principal place of activity
15 Smale Street , Point Chevalier , Auckland , 1022
Previous address Type Period
15 Smale Street, Point Chevalier, Auckland 2, N.z. Registered 09 Mar 2006 - 11 Aug 2014
15 Smale Street, Point Chevalier, Auckland 2, N.z Physical 09 Mar 2006 - 11 Aug 2014
36 Te Ra Road, Point Chevalier, Auckland Physical 14 Jul 1997 - 09 Mar 2006
36 Te Ra Road, Point Chevalier, Auckland Registered 10 Jun 1997 - 09 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
14 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Karoline Mary Marshall
Individual
Point Chevalier
Auckland
1022
08 Mar 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Michael George Marshall
Individual
Point Chevalier
Auckland
1022
30 Jun 1986 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Michael George Marshall
Individual
Point Chevalier
Auckland
1022
30 Jun 1986 - current
Karoline Mary Marshall
Individual
Point Chevalier
Auckland
1022
08 Mar 2006 - current
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
07 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Elisabeth Denise Marshall
Individual
Point Chevalier
Auckland
30 Jun 1986 - 08 Mar 2006
Roy Edwin Marshall
Individual
Point Chevalier
Auckland
30 Jun 1986 - 08 Mar 2006
Location
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