General information

Marshall Forest Holdings Limited

Type: NZ Limited Company (Ltd)
9429032441352
New Zealand Business Number
2198730
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Marshall Forest Holdings Limited (issued a business number of 9429032441352) was started on 22 Dec 2008. 4 addresses are currently in use by the company: 13 Nola Dawn Avenue, Papakura, Papakura, 2110 (type: registered, service). 3 Paritai Drive, Orakei, Auckland had been their physical address, until 26 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Marshall, Daniel John (an individual) located at Ostend, Waiheke Island postcode 1081. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Marshall Forest Holdings Limited. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
14 Giles Road, Ostend, Waiheke Island, 1081 Registered & physical & service 26 Nov 2018
13 Nola Dawn Avenue, Papakura, Papakura, 2110 Registered & service 01 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Daniel John Marshall
Ostend, Waiheke Island, 1081
Address used since 16 Nov 2018
Director 16 Nov 2018 - current
Sarah Louise Kenny
Avondale, Auckland, 1026
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Lynda Rae Richmond
Orakei, Auckland, 1071
Address used since 01 Oct 2016
Director 01 Oct 2016 - 16 Apr 2023
Joanne Tracy Ellis Marshall
Meadowbank, Auckland, 1072
Address used since 22 Dec 2008
Director 22 Dec 2008 - 16 Nov 2018
Addresses
Previous address Type Period
3 Paritai Drive, Orakei, Auckland, 1071 Physical & registered 23 Nov 2011 - 26 Nov 2018
Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane Registered & physical 22 Dec 2008 - 23 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Marshall, Daniel John
Individual
Ostend
Waiheke Island
1081
22 Dec 2008 - current
Location
Companies nearby
Similar companies
Michlen Holdings Limited
8c Apihai Street
Omst Limited
136 Upland Road
Findlow Holdings Limited
22a Brighton Road
Moehau Limited
37 Kelvin Road
Queen Street Doctors Service Company Limited
1/72a Seaview Road
Dl & Cg Corbett Limited
19 Birdwood Crescent