General information

Marshall Orchards Limited

Type: NZ Limited Company (Ltd)
9429032459494
New Zealand Business Number
2194654
Company Number
Registered
Company Status

Marshall Orchards Limited (issued a New Zealand Business Number of 9429032459494) was registered on 19 Dec 2008. 5 addresess are in use by the company: 123 Jellicoe Street, Te Puke, 3153 (type: physical, service). 123 Jellicoe Street, Te Puke had been their physical address, until 22 Apr 2022. Marshall Orchards Limited used more names, namely: Marshall Law Limited from 19 Dec 2008 to 21 Apr 2009. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 300 shares (25% of shares), namely:
Brg Trustees 2014 Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Marshall, Kathryn Mary (an individual) located at Rd 8, Te Puke postcode 3188. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 300 shares); it includes
Marshall, Jeremy (an individual) - located at Rd 8, Te Puke. Next there is the 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Marshall, Kathryn Mary, located at Rd 8, Te Puke (an individual). Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
The Business Results Group Ltd, 123 Jellicoe Street, Te Puke 3153 Other (Address For Share Register) 23 Feb 2010
123 Jellicoe Street, Te Puke, 3119 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Apr 2022
123 Jellicoe Street, Te Puke, 3153 Physical & service & registered 22 Apr 2022
Directors
Name and Address Role Period
Matthew Marshall
Rd 8, Te Puke, 3188
Address used since 28 Apr 2015
Director 19 Dec 2008 - current
Nicola Marshall
Rd 8, Te Puke, 3188
Address used since 28 Apr 2015
Director 19 Dec 2008 - current
Jeremy Marshall
Rd 8, Te Puke, 3188
Address used since 28 Apr 2015
Director 19 Dec 2008 - current
Logan Marshall
Rd 8, Te Puke, 3188
Address used since 28 Apr 2015
Director 19 Dec 2008 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, 3153 Physical & registered 02 Mar 2010 - 22 Apr 2022
Ingham Mora, Chartered Accountants, 9 Prince Avenue, Mt. Maunganui Physical 28 Apr 2009 - 02 Mar 2010
Ingham Mora, Chartered Accountants, 9 Prince Ave, Mt. Maunganui Registered 28 Apr 2009 - 02 Mar 2010
76 The Strand, Whakatane Physical & registered 19 Dec 2008 - 28 Apr 2009
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Brg Trustees 2014 Limited
Shareholder NZBN: 9429041106648
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
22 Jun 2018 - current
Marshall, Kathryn Mary
Individual
Rd 8
Te Puke
3188
22 Jun 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Marshall, Jeremy
Individual
Rd 8
Te Puke
3188
19 Dec 2008 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Marshall, Kathryn Mary
Individual
Rd 8
Te Puke
3188
22 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Logan
Individual
Rd 8
Te Puke
3188
19 Dec 2008 - 22 Jun 2018
Marshall, Nicola
Individual
Rd 8
Te Puke
3188
19 Dec 2008 - 21 Apr 2021
Marshall, Matthew
Individual
Rd 8
Te Puke
3188
19 Dec 2008 - 21 Apr 2021
Location
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