General information

Marshall Dairy Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032787320
New Zealand Business Number
2121134
Company Number
Registered
Company Status

Marshall Dairy Enterprises Limited (issued an NZ business number of 9429032787320) was started on 05 May 2008. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up to 05 May 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Fms Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga postcode 3940,
Marshall, Kenneth David (an individual) located at Rd 1, Taupo postcode 3377,
Marshall, Diane Alison (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Marshall, Diane Alison (an individual) - located at Rd 1, Taupo. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Kenneth David, located at Rd 1, Taupo (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered & service 05 May 2010
Directors
Name and Address Role Period
Diane Alison Marshall
Rd 1, Taupo, 3377
Address used since 01 Apr 2022
Rd 6, Dargaville, 0376
Address used since 28 Apr 2010
Owhango, 3990
Address used since 01 Apr 2019
Director 05 May 2008 - current
Kenneth David Marshall
Rd 1, Taupo, 3377
Address used since 01 Apr 2022
Rd 6, Dargaville, 0376
Address used since 28 Apr 2010
Owhango, 3990
Address used since 01 Apr 2019
Director 05 May 2008 - current
Eileen Frances Marshall
Rd 1, Tauranga, 3171
Address used since 28 Apr 2010
Director 05 May 2008 - 26 Jun 2017
Harold Thomas Marshall
Rd 1, Tauranga, 3171
Address used since 28 Apr 2010
Director 05 May 2008 - 20 Aug 2014
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 05 May 2008 - 05 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
3940
05 May 2008 - current
Marshall, Kenneth David
Individual
Rd 1
Taupo
3377
05 May 2008 - current
Marshall, Diane Alison
Individual
Rd 1
Taupo
3377
05 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Diane Alison
Individual
Rd 1
Taupo
3377
05 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Kenneth David
Individual
Rd 1
Taupo
3377
05 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
05 May 2008 - 24 Apr 2012
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
24 Apr 2012 - 20 Jun 2017
Marshall, Harold Thomas
Individual
R D 1
Tauranga
05 May 2008 - 30 Apr 2015
Marshall, Terrence James
Individual
Rd 1
Tauranga
3171
30 Apr 2015 - 20 Jun 2017
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
24 Apr 2012 - 20 Jun 2017
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
05 May 2008 - 24 Apr 2012
Marshall, Eileen Frances
Individual
R D 1
Tauranga
05 May 2008 - 20 Jun 2017
Location
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