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General information

Marshe Capital (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030261365
New Zealand Business Number
4404338
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Marshe Capital (New Zealand) Limited (NZBN 9429030261365) was launched on 23 Apr 2013. 2 addresses are in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, until 19 Sep 2019. 176002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 176002 shares (100% of shares), namely:
Matriarch Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Marshe Capital (New Zealand) Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Sheila Margaret Bayliss
Randwick, Nsw, 2031
Address used since 03 Aug 2015
Randwick, New South Wales, 2031
Address used since 01 Jan 1970
Director 23 Apr 2013 - current
Mark Geoffrey Bayliss
Perouse Road, Randwick, 2031
Address used since 03 Aug 2015
Randwick, New South Wales, 2031
Address used since 01 Jan 1970
Randwick, New South Wales, 2031
Address used since 01 Jan 1970
Director 23 Apr 2013 - current
Simon Walter Bayliss
Pt Chevalier, Auckland, 1022
Address used since 29 Aug 2017
School Road, Kingsland Auckland, 1021
Address used since 23 Apr 2013
Waterview, Auckland, 1026
Address used since 28 Aug 2017
Director 23 Apr 2013 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 07 Aug 2018 - 19 Sep 2019
13 Mclean Street, Tauranga, Tauranga, 3110 Physical & registered 05 Sep 2017 - 07 Aug 2018
19 Jellicoe Street, Te Puke, 3119 Registered & physical 23 Apr 2013 - 05 Sep 2017
Financial Data
Financial info
176002
Total number of Shares
September
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 176002
Shareholder Name Address Period
Matriarch Holdings Limited
Shareholder NZBN: 9429041105993
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		28 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Bayliss, Mark Geoffrey
Director 		Gipps Street
Padington Nsw
2021 		01 Sep 2014 - 26 Sep 2014
Bayliss And Others, Mark Geoffrey
Individual 		Paddington
Nsw
 07 Apr 2014 - 28 Aug 2017
Bayliss, Mark Geoffrey
Director 		Gipps Street
Padington Nsw
2021 		07 Apr 2014 - 07 Apr 2014
Null - Marshe Holdings Pty Limited
Other 		23 Apr 2013 - 07 Apr 2014
Marshe Holdings Pty Limited
Other 		23 Apr 2013 - 07 Apr 2014
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