General information

Marshall & Pringle Petmed Limited

Type: NZ Limited Company (Ltd)

9429031760362

New Zealand Business Number

1499830

Company Number

Registered

Company Status

Marshall & Pringle Petmed Limited (issued an NZ business number of 9429031760362) was started on 06 Apr 2004. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: registered, physical). Unit 4 194 Williams Street, Kaiapoi had been their registered address, up to 21 Jul 2021. 144 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 30 shares (20.83% of shares), namely:
Sester Limited (an entity) located at Lyttelton, Lyttelton postcode 8082. When considering the second group, a total of 3 shareholders hold 20.83% of all shares (30 shares); it includes
Pier Trustees (Number 11) Limited (an entity) - located at New Brighton, Christchurch,
Pringle, Barbara Ellen (an individual) - located at Kaiapoi, Kaiapoi,
Pringle, Murray Ian (an individual) - located at Kaiapoi, Kaiapoi. The 3rd group of shareholders, share allocation (6 shares, 4.17%) belongs to 1 entity, namely:
Ward, Gemma Louise, located at New Brighton, Christchurch (an individual). Our database was last updated on 05 Apr 2024.

Current address	Type	Used since
6 Blake Street, Rangiora, Rangiora, 7400	Registered & physical & service	21 Jul 2021

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Murray Ian Pringle Kaiapoi, Kaiapoi, 7630 Address used since 13 Jul 2021 Rd 2, Kaiapoi, 7692 Address used since 07 May 2010	Director	06 Apr 2004 - current
Barbara Ellen Pringle Kaiapoi, Kaiapoi, 7630 Address used since 13 Jul 2021 Rd 2, Kaiapoi, 7692 Address used since 07 May 2010	Director	06 Apr 2004 - current
Hannah Susan Tolland Spreydon, Christchurch, 8024 Address used since 03 Nov 2021	Director	03 Nov 2021 - current
Gemma Louise Ward New Brighton, Christchurch, 8083 Address used since 03 Nov 2021	Director	03 Nov 2021 - current
Donna Lynne Pringle Lyttelton, Lyttelton, 8082 Address used since 03 Nov 2021	Director	03 Nov 2021 - current

Addresses

Previous address	Type	Period
Unit 4 194 Williams Street, Kaiapoi, 7630	Registered & physical	30 Sep 2020 - 21 Jul 2021
Unit 12, 77 Hilton Street, Kaiapoi, 7630	Registered & physical	03 May 2012 - 30 Sep 2020
Unit 12, 77 Hilton Street, Q, Kaiapoi, 7630	Physical & registered	06 Dec 2010 - 03 May 2012
Offices Of Simple Strategies Ltd, Unit B2 / 50-52 Charles Street, Kaiapoi 7644	Registered & physical	26 Jul 2007 - 06 Dec 2010
C/-offices Hendren & Associates, 124 Peterborough Street, Christchurch	Registered & physical	24 Mar 2005 - 26 Jul 2007
C/- Hendren & Associates, 20 Aberdeen Street, Christchurch	Registered & physical	06 Apr 2004 - 24 Mar 2005

Financial Data

Financial info

144

Total number of Shares

April

Annual return filing month

04 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 30

Shareholder Name	Address	Period
Sester Limited Shareholder NZBN: 9429049471687 Entity (NZ Limited Company)	Lyttelton Lyttelton 8082	02 Nov 2021 - current

Shares Allocation #2 Number of Shares: 30

Shareholder Name	Address	Period
Pier Trustees (number 11) Limited Shareholder NZBN: 9429042561071 Entity (NZ Limited Company)	New Brighton Christchurch 8083	22 Dec 2020 - current
Pringle, Barbara Ellen Individual	Kaiapoi Kaiapoi 7630	06 Apr 2004 - current
Pringle, Murray Ian Individual	Kaiapoi Kaiapoi 7630	06 Apr 2004 - current

Shares Allocation #3 Number of Shares: 6

Shareholder Name	Address	Period
Ward, Gemma Louise Individual	New Brighton Christchurch 8083	02 Nov 2021 - current

Shares Allocation #4 Number of Shares: 6

Shareholder Name	Address	Period
Tolland, Hannah Susan Individual	Spreydon Christchurch 8024	02 Nov 2021 - current

Shares Allocation #5 Number of Shares: 6

Shareholder Name	Address	Period
Pringle, Donna Lynne Individual	Lyttelton Lyttelton 8082	02 Nov 2021 - current

Shares Allocation #6 Number of Shares: 30

Shareholder Name	Address	Period
Ward, Brian David Individual	New Brighton Christchurch 8083	03 Nov 2021 - current
Ward, Gemma Louise Individual	New Brighton Christchurch 8083	02 Nov 2021 - current

Shares Allocation #7 Number of Shares: 30

Shareholder Name	Address	Period
Tolland, Hannah Susan Individual	Spreydon Christchurch 8024	02 Nov 2021 - current
Aspinall, Rachal Susan Individual	Hillmorton Christchurch 8025	03 Nov 2021 - current

Shares Allocation #8 Number of Shares: 3

Shareholder Name	Address	Period
Pringle, Barbara Ellen Individual	Kaiapoi Kaiapoi 7630	06 Apr 2004 - current

Shares Allocation #9 Number of Shares: 3

Shareholder Name	Address	Period
Pringle, Murray Ian Individual	Kaiapoi Kaiapoi 7630	06 Apr 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Ward Family Trust Other		02 Nov 2021 - 03 Nov 2021
Cotton, Arthur George Individual	Clarkville Rd2 Kaiapoi	06 Apr 2004 - 22 Dec 2020
H S Holland Trust Other		02 Nov 2021 - 03 Nov 2021

Location

Companies nearby

	Icell Limited Suite 9a, 77 Hilton Street
	Ralph And Luke Enterprizes Limited 77 Hilton Street
	Sowerby Transport Limited Suite 12, 77 Hilton Street
	Kaiapoi Community Garden Trust C/-simple Strategies
	Megha Trading Limited 111 Williams Street
	U2byu2 Limited Unit 3, 77 Williams Street