General information

Marshmans Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429031466608
New Zealand Business Number
3020840
Company Number
Registered
Company Status

Marshmans Holdings No 1 Limited (issued a New Zealand Business Number of 9429031466608) was started on 08 Jul 2010. 2 addresses are in use by the company: 77/83 High Street, Rangiora, 7400 (type: physical, registered). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jenkins, Kevin Malcolm (an individual) located at Rd 1, Kaiapoi postcode 7691. As far as the second group is concerned, a total of 4 shareholders hold 46 per cent of all shares (exactly 46 shares); it includes
Dennis, Ngaire May (an individual) - located at Amberley, Amberley,
Tomes, Gary Thomas (a director) - located at Rd 2, Broomfield,
Tomes, Karen (an individual) - located at Rd 2, Broomfield. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 2 entities, namely:
Karen Tomes, located at Rd 7, Rangiora (a director),
Tomes, Karen, located at Rd 2, Broomfield (an individual). The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
77/83 High Street, Rangiora, 7400 Physical & registered & service 08 Jul 2010
Directors
Name and Address Role Period
Gary Thomas Tomes
Rd 2, Broomfield, 7482
Address used since 01 Feb 2021
Rd 7, Rangiora, 7477
Address used since 25 Oct 2013
Rd 3, Waipara, 7483
Address used since 13 Feb 2019
Director 08 Jul 2010 - current
Kevin Malcolm Jenkins
Rd 1, Kaiapoi, 7691
Address used since 09 Jul 2010
Director 09 Jul 2010 - current
Karen Tomes
Rd 2, Rangiora, 7472
Address used since 08 Jul 2010
Director 08 Jul 2010 - 09 Jul 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jenkins, Kevin Malcolm
Individual
Rd 1
Kaiapoi
7691
01 Nov 2010 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
Dennis, Ngaire May
Individual
Amberley
Amberley
7410
29 Aug 2014 - current
Tomes, Gary Thomas
Director
Rd 2
Broomfield
7482
08 Jul 2010 - current
Tomes, Karen
Individual
Rd 2
Broomfield
7482
08 Jul 2010 - current
Karen Tomes
Director
Rd 7
Rangiora
7477
08 Jul 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Karen Tomes
Director
Rd 7
Rangiora
7477
08 Jul 2010 - current
Tomes, Karen
Individual
Rd 2
Broomfield
7482
08 Jul 2010 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Tomes, Gary Thomas
Director
Rd 2
Broomfield
7482
08 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Tomes, Stanley Harold
Individual
Rd 7
Rangiora
7477
08 Jul 2010 - 29 Aug 2014
Location