General information

Marshall Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429030208513
New Zealand Business Number
4458138
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Marshall Electrical Services Limited (New Zealand Business Number 9429030208513) was started on 24 May 2013. 4 addresses are in use by the company: 102 Clyde Street, Balclutha, 9230 (type: physical, registered). 123 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 25 May 2022. Marshall Electrical Services Limited used other names, namely: Marshall & Powell Electrical Limited from 12 Jun 2013 to 12 Mar 2019, Marshall & Powell Electricial Limited (23 May 2013 to 12 Jun 2013). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Sm Trustees (2016) Limited (an entity) located at Milton, Milton postcode 9220,
Marshall, Emma Lee (an individual) located at Milton postcode 9220,
Marshall, Daniel Joseph Cheyanne (a director) located at Milton postcode 9220. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Marshall, Emma Lee (an individual) - located at Milton. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Daniel Joseph Cheyanne, located at Milton (a director). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Marshall Electrical Services Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
26 Union Street, Milton, Milton, 9220 Office & delivery 05 Aug 2021
102 Clyde Street, Balclutha, 9230 Physical & registered & service 25 May 2022
Contact info
64 027 8255885
Phone
64 3 4178370
Phone (Phone)
mpelectrical@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mpelectrical@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Joseph Cheyanne Marshall
Milton, 9220
Address used since 18 May 2023
Milton, Milton, 9220
Address used since 24 May 2013
Director 24 May 2013 - current
Emma Lee Marshall
Milton, 9220
Address used since 18 May 2023
Milton, Milton, 9220
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Raymond Warren Powell
Rd 1, Milton, 9291
Address used since 19 Aug 2016
Director 24 May 2013 - 27 Mar 2019
Addresses
Principal place of activity
26 Union Street , Milton , Milton , 9220
Previous address Type Period
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 04 Mar 2021 - 25 May 2022
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 04 Mar 2021
Cnr Vogel & Jetty Streets, Dunedin, Dunedin, 9016 Registered & physical 24 Oct 2017 - 20 Jun 2018
6 Shakespeare Street, Milton, Milton, 9220 Registered & physical 24 May 2013 - 24 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sm Trustees (2016) Limited
Shareholder NZBN: 9429042495321
Entity (NZ Limited Company)
Milton
Milton
9220
08 Apr 2019 - current
Marshall, Emma Lee
Individual
Milton
9220
24 May 2013 - current
Marshall, Daniel Joseph Cheyanne
Director
Milton
9220
24 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Emma Lee
Individual
Milton
9220
24 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Daniel Joseph Cheyanne
Director
Milton
9220
24 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Powell, Raymond Warren
Individual
Rd 1
Milton
9291
24 May 2013 - 08 Apr 2019
Powell, Kathleen Ann
Individual
Rd 1
Milton
9291
24 May 2013 - 08 Apr 2019
Location
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