Marshall Ag And Balage Limited
Type: NZ Limited Company (Ltd)Marshall Ag and Balage Limited (NZBN 9429032401042) was started on 17 Feb 2009. 2 addresses are currently in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: registered, physical). 579 Highcliff Road, Rd 2, Dunedin had been their physical address, until 08 Nov 2018. Marshall Ag and Balage Limited used more names, namely: Ayrshire Contracting Limited from 17 Feb 2009 to 17 Feb 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Coleman, Sarah (an individual) located at R. D. 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Marshall, Peter Graeme (an individual) - located at Rd 2, Mosgiel. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Waverley Street, South Dunedin, Dunedin, 9044 | Registered & physical & service | 08 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Graeme Marshall
Rd 2, Mosgiel, 9092
Address used since 25 May 2020
Rd 1, Outram, 9073
Address used since 23 Mar 2016 |
Director | 17 Feb 2009 - current |
|
Fiona Marie Marshall
Mosgiel, Mosgiel, 9024
Address used since 03 Mar 2017 |
Director | 08 May 2012 - 29 Sep 2017 |
|
Graeme Bruce Marshall
Rd 2, Middlemarch, 9597
Address used since 04 May 2010 |
Director | 17 Feb 2009 - 22 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 579 Highcliff Road, Rd 2, Dunedin, 9077 | Physical | 04 Apr 2016 - 08 Nov 2018 |
| 579 Highcliff Road, Rd 2, Dunedin, 9077 | Registered | 31 Oct 2013 - 08 Nov 2018 |
| C/-gary J Pearson (2007) Limited, 137 Gordon Road, Mosgiel | Registered | 17 Feb 2009 - 31 Oct 2013 |
| 137 Gordon Road, Mosgiel, 9024 | Physical | 17 Feb 2009 - 04 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Sarah Individual |
R. D. 2 Mosgiel 9092 |
04 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Graeme Individual |
Rd 2 Mosgiel 9092 |
17 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Graeme Bruce Individual |
Sutton Middlemarch |
17 Feb 2009 - 19 Apr 2012 |
|
Marshall, Fiona Individual |
Mosgiel Mosgiel 9024 |
19 Apr 2012 - 05 Mar 2018 |
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