Marshall Home Matakana Limited
Type: NZ Limited Company (Ltd)Marshall Home Matakana Limited (issued a New Zealand Business Number of 9429031448123) was started on 23 Aug 2010. 2 addresses are in use by the company: 131 Cemetery Road, Wellsford, 0975 (type: physical, registered). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their physical address, up until 19 Feb 2019. Marshall Home Matakana Limited used other names, namely: Matakana Home Limited from 24 Jun 2018 to 06 Mar 2022, Damask Matakana Limited (16 Apr 2012 to 24 Jun 2018) and Mediahq Limited (19 Jan 2011 - 16 Apr 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marshall Arts Limited (an entity) located at Rd 5, Wellsford postcode 0975. "Furniture retailing" (business classification G421150) is the category the Australian Bureau of Statistics issued to Marshall Home Matakana Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Cemetery Road, Wellsford, 0975 | Physical & registered & service | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Allister Marshall
Rd 5, Wellsford, 0975
Address used since 25 Feb 2014 |
Director | 23 Aug 2010 - current |
|
Sara Lorraine Marshall
Rd 5, Wellsford, 0975
Address used since 25 Feb 2014 |
Director | 23 Aug 2010 - current |
|
Tamsin Margaret Marshall
Glenfield, Auckland, 0629
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 28 Jul 2011 |
|
Samuel Austin Marshall
Glenfield, Auckland, 0629
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 28 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 19 Feb 2019 |
| Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 04 Feb 2015 - 10 Mar 2015 |
| Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Physical & registered | 23 Aug 2010 - 04 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall Arts Limited Shareholder NZBN: 9429032120103 Entity (NZ Limited Company) |
Rd 5 Wellsford 0975 |
23 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Tamsin Margaret Individual |
Glenfield Auckland 0629 |
23 Aug 2010 - 29 Jul 2011 |
|
Marshall, Samuel Austin Individual |
Glenfield Auckland 0629 |
23 Aug 2010 - 29 Jul 2011 |
|
Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Company Number: 2402869 Entity |
23 Aug 2010 - 29 Jul 2011 | |
|
Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Company Number: 2402869 Entity |
23 Aug 2010 - 29 Jul 2011 | |
|
Samuel Austin Marshall Director |
Glenfield Auckland 0629 |
23 Aug 2010 - 29 Jul 2011 |
|
Tamsin Margaret Marshall Director |
Glenfield Auckland 0629 |
23 Aug 2010 - 29 Jul 2011 |
Ultimate Holding Company
| Effective Date | 10 Feb 2019 |
| Name | Marshall Arts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 112642 |
| Country of origin | NZ |
| Address |
131 Cemetery Road Rd 5 Wellsford 0975 |
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |
|
Freshbooks Limited Level 12, 17 Albert Street |
|
Country Theme (auckland) Limited Level 4, Smith & Caughey Bldg |
|
Cuchi Limited 55 The Strand |
|
Neospace International Limited 99 The Strand |
|
Rem Design Limited 2c/1 Tika Street |
|
Borges Design Limited Flat 2a, 29 Karaka Street |