General information

Marshall Future Holdings Limited

Type: NZ Limited Company (Ltd)
9429034128862
New Zealand Business Number
1812879
Company Number
Registered
Company Status

Marshall Future Holdings Limited (New Zealand Business Number 9429034128862) was incorporated on 16 May 2006. 3 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 11 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Marshall, Toni Jane (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Marshall, Bruce Andrew (an individual) - located at Merivale, Christchurch. Our database was last updated on 19 Apr 2024.

Current address Type Used since
Kendons Scott Macdonald Ltd, 119 Blenheim Road Riccarton, Christchurch Other (Address For Share Register) 16 May 2006
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 11 Jun 2018
Directors
Name and Address Role Period
Toni Jane Marshall
Merivale, Christchurch, 8014
Address used since 18 Jun 2021
Rd 1, Darfield, 7571
Address used since 15 May 2013
Director 16 May 2006 - current
Bruce Andrew Marshall
Merivale, Christchurch, 8014
Address used since 18 Jun 2021
Rd 1, Darfield, 7571
Address used since 15 May 2013
Director 16 May 2006 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 16 May 2006 - 11 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marshall, Toni Jane
Individual
Merivale
Christchurch
8014
16 May 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Marshall, Bruce Andrew
Individual
Merivale
Christchurch
8014
16 May 2006 - current
Location
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