Marshall Group Holdings Limited
Type: NZ Limited Company (Ltd)Marshall Group Holdings Limited (issued an NZBN of 9429031991421) was incorporated on 05 Oct 1939. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, until 13 Jun 2019. Marshall Group Holdings Limited used other names, namely: Grahame & Joyce Investments Limited from 05 Oct 1939 to 05 Jun 2019. 5500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5500 shares (100% of shares), namely:
Marshall, Dean Peter Hayman (a director) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Peter Hayman Marshall
Christchurch Central, Christchurch, 8011
Address used since 09 May 2019
Cashmere, Christchurch, 8022
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
|
Grahame Noel Royston Marshall
Cashmere, Christchurch, 8022
Address used since 06 Nov 2015 |
Director | 14 Nov 1989 - 10 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Physical & registered | 21 Feb 2014 - 13 Jun 2019 |
| Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 | Registered & physical | 15 Nov 2012 - 21 Feb 2014 |
| Level 4,, 84 Gloucester St, Christchurch | Registered | 30 Jul 2001 - 30 Jul 2001 |
| Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch | Registered & physical | 30 Jul 2001 - 15 Nov 2012 |
| 84 Gloucester Street, Christchurch | Physical | 30 Jul 2001 - 30 Jul 2001 |
| 84 Gloucester Street, Christchurch | Registered | 09 Apr 1999 - 30 Jul 2001 |
| H R Fountain, 5 Armagh Court, Christchurch | Registered | 10 Mar 1994 - 09 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Dean Peter Hayman Director |
Christchurch Central Christchurch 8011 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Joyce Pamela Individual |
Christchurch |
05 Oct 1939 - 30 May 2019 |
|
Marshall, Grahame Noel Royston Individual |
Christchurch |
05 Oct 1939 - 30 May 2019 |
|
Marshall, Joyce Pamela Individual |
Christchurch |
05 Oct 1939 - 30 May 2019 |
|
Marshall, Grahame Noel Royston Individual |
Christchurch |
05 Oct 1939 - 30 May 2019 |
 |
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