General information
Marshfield Properties Limited
Type: NZ Limited Company (Ltd)9429032213591
New Zealand Business Number
2255254
Company Number
Registered
Company Status
102453999
GST Number
Marshfield Properties Limited (issued an NZBN of 9429032213591) was incorporated on 03 Jun 2009. 5 addresess are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: postal, office). 4 Sheffield Street, Katikati had been their physical address, up to 02 Mar 2016. Marshfield Properties Limited used more aliases, namely: Triodent Properties Limited from 03 Jun 2009 to 14 Jun 2013. 1663044 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 6 shares (0 per cent of shares), namely:
Mcdonald, Simon Paul (an individual) located at Rd 2, Katikati postcode 3178. When considering the second group, a total of 1 shareholder holds 12.1 per cent of all shares (exactly 201183 shares); it includes
Bronze Fronze Investments Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allotment (913044 shares, 54.9%) belongs to 1 entity, namely:
Bronze Fronze Investments Limited, located at Tauranga, Tauranga (an entity). Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 02 Mar 2016 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Postal & office & delivery | 02 Apr 2019 |
Contact info
64 027 5662332
Phone (Manager)
64 021 874604
Phone (Dircetor)
garth.webber@zapcap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 01 Aug 2011 |
Director | 03 Jun 2009 - current |
|
Keith Yashen Jones
Rd 2, Katikati, 3178
Address used since 13 Apr 2010 |
Director | 03 Jun 2009 - 05 Jun 2015 |
Addresses
Principal place of activity
| 247 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 4 Sheffield Street, Katikati, 3129 | Physical & registered | 12 Mar 2013 - 02 Mar 2016 |
| 4b Sheffield Street, Katikati, 3129 | Physical & registered | 25 Jan 2012 - 12 Mar 2013 |
| Unit 3, 15 Talisman Drive, Katikati, Katikati, 3129 | Registered | 05 May 2011 - 25 Jan 2012 |
| 15 Talisman Drive, Katikati, 3166 | Registered | 02 Oct 2009 - 05 May 2011 |
| 15 Talisman Drive, Katikati, 3166 | Physical | 02 Oct 2009 - 25 Jan 2012 |
| 18 Giles Way, Katikati Rd1, 3177 | Registered & physical | 03 Jun 2009 - 02 Oct 2009 |
Financial Data
Financial info
1663044
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Simon Paul Individual |
Rd 2 Katikati 3178 |
03 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 201183
| Shareholder Name | Address | Period |
|---|---|---|
|
Bronze Fronze Investments Limited Shareholder NZBN: 9429041463338 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2015 - current |
Shares Allocation #3 Number of Shares: 913044
| Shareholder Name | Address | Period |
|---|---|---|
|
Bronze Fronze Investments Limited Shareholder NZBN: 9429041463338 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 548805
| Shareholder Name | Address | Period |
|---|---|---|
|
Spijker, Aaltje Marijtje Individual |
Waihi Waihi 3610 |
16 Aug 2016 - current |
|
Mcdonald, Simon Paul Individual |
Rd 2 Katikati 3178 |
03 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Peter Laird Individual |
Katikati 3129 |
15 Jul 2009 - 04 Jun 2015 |
|
Wiessing, Irene Marion Individual |
Rd 2 Katikati 3178 |
15 Jul 2009 - 04 Jun 2015 |
|
Wiessing, Irene Marion Individual |
Rd 2 Katikati 3178 |
15 Jul 2009 - 04 Jun 2015 |
|
Wiessing, Irene Marion Individual |
Rd 2 Katikati 3178 |
15 Jul 2009 - 04 Jun 2015 |
|
Wiessing, Irene Marion Individual |
Rd 2 Katikati 3178 |
15 Jul 2009 - 04 Jun 2015 |
|
White, Marshall Individual |
Neward, Ohio 43055 Usa |
15 Jul 2009 - 04 Jun 2015 |
|
Spijker, Alma Individual |
Waihi 3610 |
15 Jul 2009 - 04 Jun 2015 |
|
Mcdonald, Simon Paul Individual |
Rd 2 Katikati 3178 |
15 Jul 2009 - 04 Jun 2015 |
|
Mackay, Peter Roderick Individual |
Rd 2 Katikati 3178 |
15 Jul 2009 - 04 Jun 2015 |
|
Channer, Ilse Individual |
Pyes Pa Tauranga 3112 |
22 Jan 2015 - 04 Jun 2015 |
|
Bev Oswald Trustee Limited Shareholder NZBN: 9429033575391 Company Number: 1914012 Entity |
15 Mar 2011 - 04 Jun 2015 | |
|
Igglesden, James Raymond Individual |
Bethlehem Tauranga 3110 |
15 Jul 2009 - 04 Jun 2015 |
|
Dixon, Aaron Graham Individual |
Welcome Bay Tauranga 3112 |
15 Jul 2009 - 04 Jun 2015 |
|
Watt, Sheryl Eunice Individual |
Katikati 3129 |
15 Jul 2009 - 04 Jun 2015 |
|
Mcdonald, Simon Paul Individual |
Rd 2 Katikati 3178 |
15 Jul 2009 - 04 Jun 2015 |
|
Beatty, Suzanne Mary Individual |
Rd 2 Katikati 3178 |
15 Jul 2009 - 04 Jun 2015 |
|
Dixon, Dorothea Bernice Individual |
Welcome Bay Tauranga 3112 |
15 Jul 2009 - 04 Jun 2015 |
|
Jones, Keith Yashen Individual |
Rd 2 Katikati 3178 |
03 Jun 2009 - 04 Jun 2015 |
|
Sands, Andrew Individual |
Rd 2 Tauranga 3172 |
15 Jul 2009 - 04 Jun 2015 |
|
Morgan, Susan Individual |
Rd 10 Palmerston North 4470 |
15 Jul 2009 - 04 Jun 2015 |
|
Botelho, Eve Individual |
Rochester Ny 14618 Usa |
15 Jul 2009 - 04 Jun 2015 |
|
Bev Oswald Trustee Limited Shareholder NZBN: 9429033575391 Company Number: 1914012 Entity |
15 Mar 2011 - 04 Jun 2015 | |
|
Smith, Garry Leonard Individual |
Te Kuiti 3910 |
15 Jul 2009 - 10 Apr 2015 |
|
Hamertons Trustee Services Limited Other |
15 Jul 2009 - 22 Jan 2015 | |
|
Argyle, Bruce James Individual |
Rd 2 Tauranga 3172 |
15 Jul 2009 - 22 Jan 2015 |
|
Null - Hamertons Trustee Services Limited Other |
15 Jul 2009 - 22 Jan 2015 | |
|
Null - Holland Beckett Trustee No.7 Limited Other |
15 Jul 2009 - 04 Jun 2015 | |
|
Jones, Keith Yashen Individual |
Rd 2, Katikati |
15 Jul 2009 - 15 Jul 2009 |
|
Dunstall, Gael Samuel Individual |
Waihi Beach 3611 |
15 Jul 2009 - 04 Jun 2015 |
|
Holland Beckett Trustee No.7 Limited Other |
15 Jul 2009 - 04 Jun 2015 | |
|
Hudgeon, Donna Individual |
Rd 2 Tauranga 3172 |
15 Jul 2009 - 04 Jun 2015 |
|
Seuren, Patrick Individual |
Rd4 Katikati 3181 |
10 Apr 2015 - 04 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bronze Fronze Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5486923 |
| Country of origin | NZ |
Location
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