General information

Marshall Automotive & Tyres Limited

Type: NZ Limited Company (Ltd)
9429033846804
New Zealand Business Number
1869582
Company Number
Registered
Company Status

Marshall Automotive & Tyres Limited (NZBN 9429033846804) was launched on 09 Oct 2006. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 17 Jan 2020. Marshall Automotive & Tyres Limited used more names, namely: Ian Scobie Tyres (2006) Limited from 09 Oct 2006 to 22 Feb 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Marshall, Gregory Angas (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Marshall, Lyndal Anne (an individual) - located at Northwood, Christchurch. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Marshall, Lyndal Anne, located at Northwood, Christchurch (an individual),
Marshall, Gregory Angas, located at Northwood, Christchurch (an individual),
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered & service 17 Jan 2020
Directors
Name and Address Role Period
Gregory Angas Marshall
Northwood, Christchurch, 8051
Address used since 03 Oct 2013
Director 09 Oct 2006 - current
Lyndal Anne Marshall
Northwood, Christchurch, 8051
Address used since 03 Oct 2013
Director 09 Oct 2006 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 20 Sep 2013 - 17 Jan 2020
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 12 Jul 2011 - 20 Sep 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 12 Jul 2011 - 20 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Registered & physical 23 Sep 2010 - 12 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 07 Aug 2008 - 23 Sep 2010
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 09 Oct 2006 - 07 Aug 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marshall, Gregory Angas
Individual
Northwood
Christchurch
8051
09 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Lyndal Anne
Individual
Northwood
Christchurch
8051
09 Oct 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Marshall, Lyndal Anne
Individual
Northwood
Christchurch
8051
09 Oct 2006 - current
Marshall, Gregory Angas
Individual
Northwood
Christchurch
8051
09 Oct 2006 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
19 Jul 2010 - current
Location
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