General information

G & V Marshall Holdings Limited

Type: NZ Limited Company (Ltd)
9429032749045
New Zealand Business Number
2130789
Company Number
Registered
Company Status

G & V Marshall Holdings Limited (issued an NZ business identifier of 9429032749045) was launched on 22 May 2008. 2 addresses are currently in use by the company: 31C Tieko Street, Otaihanga, Paraparaumu, 5036 (type: registered, service). 90 Ngatiawa Road, Rd 1, Waikanae had been their registered address, up to 20 Jun 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Marshall, Michael Ian (an individual) located at Rd 1, Waikanae postcode 5391. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Marshall, Katherine Eleanor (an individual) - located at Rd 1, Waikanae. Moving on to the third group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Marshall, Gary Ian, located at Rd 1, Waikanae (an individual). Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
90 Ngatiawa Road, Rd 1, Waikanae, 5391 Physical 09 Jun 2011
31c Tieko Street, Otaihanga, Paraparaumu, 5036 Registered & service 20 Jun 2023
Directors
Name and Address Role Period
Gary Ian Marshall
Rd 1, Waikanae, 5391
Address used since 01 Nov 2011
Director 22 May 2008 - current
Victoria Marshall
Rd 1, Waikanae, 5391
Address used since 01 Nov 2011
Director 22 May 2008 - current
Addresses
Previous address Type Period
90 Ngatiawa Road, Rd 1, Waikanae, 5391 Registered & service 09 Jun 2011 - 20 Jun 2023
83 Huia, Waikanae 5036 Physical 05 Mar 2010 - 09 Jun 2011
83 Huia Street, Waikanae 5036 Registered 05 Mar 2010 - 09 Jun 2011
469 Stokes Valley Road, Stokes Valley, Lower Hutt, Wellington Physical & registered 22 May 2008 - 05 Mar 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Marshall, Michael Ian
Individual
Rd 1
Waikanae
5391
04 Aug 2019 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Marshall, Katherine Eleanor
Individual
Rd 1
Waikanae
5391
04 Aug 2019 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Marshall, Gary Ian
Individual
Rd 1
Waikanae
5391
22 May 2008 - current
Location
Companies nearby
G & V Marshall Properties Limited
90 Ngatiawa Road
New Zealand Native Timber Supplies (wgtn) Limited
53 Mangaone South Road
The Zak Uren Community Trust
53 Mangaone Road South
Lyndheart Limited
50 Rangiora Road Rd 1
Canopy Camping Limited
191 Ngatiawa Road
Terracewood Farm Limited
4 Terrace Road