General information

Marshall Raven Property Limited

Type: NZ Limited Company (Ltd)
9429033398426
New Zealand Business Number
1942371
Company Number
Registered
Company Status

Marshall Raven Property Limited (issued an NZ business identifier of 9429033398426) was incorporated on 11 May 2007. 7 addresess are currently in use by the company: 4 Grange Road North, Haumoana, 4102 (type: registered, service). 27 Latham St, Napier had been their registered address, until 18 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Marshall, Suzanne (an individual) located at Wairoa, Wairoa postcode 4108. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Raven, Andrew William (an individual) - located at 3 Black St, Wairoa. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
3 Black Street, Wairoa, Wairoa, 4108 Office & postal & delivery 10 Apr 2019
3 Black Street, Wairoa, Wairoa, 4108 Physical & service & registered 18 Apr 2019
4 Grange Road North, Haumoana, 4102 Registered & service 02 Apr 2024
Contact info
64 27 7537876
Phone (Phone)
marshallraven@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Suzanne Louise Marshall
Wairoa, Wairoa, 4108
Address used since 25 Mar 2020
Napier, Napier, 4110
Address used since 26 Mar 2016
Director 11 May 2007 - current
Andrew Raven
Wairoa, Wairoa, 4108
Address used since 25 Mar 2020
Napier, Napier, 4110
Address used since 26 Mar 2016
Director 11 May 2007 - current
Addresses
Principal place of activity
3 Black Street , Wairoa , Wairoa , 4108
Previous address Type Period
27 Latham St, Napier Registered & physical 11 May 2007 - 18 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marshall, Suzanne
Individual
Wairoa
Wairoa
4108
11 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Raven, Andrew William
Individual
3 Black St
Wairoa
4108
11 May 2007 - current
Location
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