General information

Marshall Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030263970
New Zealand Business Number
4401539
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Marshall Investment Holdings Limited (issued an NZBN of 9429030263970) was registered on 23 Apr 2013. 1 address is in use by the company: 270 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Leslie Marshall (a director) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Hannah Marshall (an individual) - located at Greenlane, Auckland. Next there is the next group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Rl & Jm Limited, located at Onehunga, Auckland (an entity). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Marshall Investment Holdings Limited. The Businesscheck database was updated on 07 Apr 2021.

Current address Type Used since
270 Neilson Street, Onehunga, Auckland, 1061 Physical & registered 23 Apr 2013
Contact info
64 21 308518
Phone (Phone)
les.marshall@cibus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leslie Neville Marshall
Greenlane, Auckland, 1051
Address used since 17 Apr 2013
Director 23 Apr 2013 - current
Addresses
Principal place of activity
270 Neilson Street , Onehunga , Auckland , 1061
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Leslie Neville Marshall
Director
Greenlane
Auckland
1051
23 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hannah Louise Marshall
Individual
Greenlane
Auckland
1051
23 Apr 2013 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Rl & Jm Limited
Shareholder NZBN: 9429030259270
Entity (NZ Limited Company)
Onehunga
Auckland
1061
23 Apr 2013 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Stephanie Ann Marshall
Individual
Greenlane
Auckland
1051
23 Apr 2013 - current
Location
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