General information

Marshall Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429033502304
New Zealand Business Number
1925896
Company Number
Registered
Company Status

Marshall Investment Trustee Limited (NZBN 9429033502304) was launched on 26 Apr 2007. 5 addresess are in use by the company: Po Box 78226, Grey Lynn, Auckland, 1245 (type: postal, office). Level 6 Campbell Building, 16 High Street, Auckland had been their physical address, up until 24 Nov 2008. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Hall, Gerrad Hugh (an individual) located at Grey Lynn, Auckland postcode 1021,
Marshall, Daniel William (an individual) located at Westmere, Auckland postcode 1022,
Macdonald, Andrew Graeme (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 472 Karangahape Road, Newton, Auckland Physical & service & registered 24 Nov 2008
Po Box 78226, Grey Lynn, Auckland, 1245 Postal 15 Jun 2020
Level 1, 472 Karangahape Road, Newton, Auckland, 1010 Office & delivery 15 Jun 2020
Contact info
64 09 3543587
Phone (Phone)
daniel@dma.nz
Email
No website
Website
www.dma.nz
Website
Directors
Name and Address Role Period
Daniel William Marshall
Grey Lynn, Auckland, 1021
Address used since 25 Jun 2013
Westmere, Auckland, 1022
Address used since 15 Sep 2016
Director 26 Apr 2007 - current
Annamae Marshall
Parnell, Auckland, 1052
Address used since 01 May 2007
Director 01 May 2007 - 12 Mar 2012
Addresses
Principal place of activity
Level 1, 472 Karangahape Road , Newton , Auckland , 1010
Previous address Type Period
Level 6 Campbell Building, 16 High Street, Auckland Physical & registered 26 Apr 2007 - 24 Nov 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hall, Gerrad Hugh
Individual
Grey Lynn
Auckland
1021
29 Mar 2021 - current
Marshall, Daniel William
Individual
Westmere
Auckland
1022
14 May 2007 - current
Macdonald, Andrew Graeme
Individual
Auckland Central
Auckland
1010
29 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Annamae
Individual
Parnell
Auckland
26 Apr 2007 - 22 Mar 2012
Location
Companies nearby
Nolan Agencies (2013) Limited
Level 1, 60-64 Upper Queen Street
Retail Logic Limited
Level 1, 60-64 Upper Queen Street
Fern Medical Trust Limited
Level 1, 60-64 Upper Queen Street
Esteem European Limited
Level 1, 60-64 Upper Queen Street
Bellingen Management Limited
Level 2, 60-64 Upper Queen Street
M&b Investments Limited
Level 1, 60-64 Upper Queen Street