Marsfam Holdings Limited
Type: NZ Limited Company (Ltd)Marsfam Holdings Limited (issued an NZ business identifier of 9429032678161) was registered on 26 Jun 2008. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 24 Oct 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Marshall, Paul Graham (an individual) located at Rd 5, Taupo postcode 3385,
Miss Green Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Marshall, Rebecca Anne (an individual) - located at Rd 5, Taupo. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Paul Graham, located at Rd 5, Taupo (an individual). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 24 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graham Marshall
Rd 5, Taupo, 3385
Address used since 09 Nov 2020
Nukuhau, Taupo, 3330
Address used since 01 Oct 2014
Rangatira Park, Taupo, 3330
Address used since 05 Nov 2018 |
Director | 26 Jun 2008 - current |
|
Lyndon John Marshall
Rd 3, Tauranga, 3173
Address used since 02 Jul 2020
Pyes Pa, Tauranga, 3112
Address used since 09 Apr 2015 |
Director | 26 Jun 2008 - 09 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Feb 2018 - 24 Oct 2019 |
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical | 24 Mar 2009 - 02 Feb 2018 |
| 100 Horomatangi Street, Taupo | Registered & physical | 26 Jun 2008 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Paul Graham Individual |
Rd 5 Taupo 3385 |
26 Jun 2008 - current |
|
Miss Green Trustee Limited Shareholder NZBN: 9429051849511 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Rebecca Anne Individual |
Rd 5 Taupo 3385 |
03 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Paul Graham Individual |
Rd 5 Taupo 3385 |
26 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Lyndon John Individual |
Rd 3 Tauranga 3173 |
26 Jun 2008 - 09 Feb 2024 |
|
Marshall, Lyndon John Individual |
Rd 3 Tauranga 3173 |
26 Jun 2008 - 09 Feb 2024 |
|
Marshall, Lyndon John Individual |
Rd 3 Tauranga 3173 |
26 Jun 2008 - 09 Feb 2024 |
|
Marshall, Lyndon John Individual |
Rd 3 Tauranga 3173 |
26 Jun 2008 - 09 Feb 2024 |
|
Marshall, Nichola Jane Individual |
Rd 3 Tauranga 3173 |
07 Nov 2016 - 03 Nov 2021 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |