General information

Marshall Concepts Limited

Type: NZ Limited Company (Ltd)
9429034143711
New Zealand Business Number
1810392
Company Number
Registered
Company Status

Marshall Concepts Limited (issued a New Zealand Business Number of 9429034143711) was registered on 26 May 2006. 7 addresess are in use by the company: 82 Redwood Street, Redwoodtown, Blenheim, 7201 (type: registered, service). 8 Scott Sreet, Blenheim had been their physical address, until 05 Jun 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Wilson, Carmen Jayne (an individual) located at Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Marshall, Dean Stephen (an individual) - located at Redwoodtown, Blenheim. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
69 Scott Street, Blenheim, Blenheim, 7201 Records & other (Address For Share Register) & shareregister 27 May 2015
69 Scott Street, Blenheim, Blenheim, 7201 Registered & physical & service 05 Jun 2015
82 Redwood Street, Redwoodtown, Blenheim, 7201 Registered & service 28 Apr 2023
Directors
Name and Address Role Period
Dean Stephen Marshall
Redwoodtown, Blenheim, 7201
Address used since 08 Feb 2013
Director 26 May 2006 - current
Julia Anne Marshall
Blenheim 7201,
Address used since 26 Feb 2010
Director 26 May 2006 - 14 Dec 2012
Addresses
Previous address Type Period
8 Scott Sreet, Blenheim, 7201 Physical & registered 07 Jan 2013 - 05 Jun 2015
31 Rogers Street, Blenheim, Blenheim, 7201 Physical 30 Mar 2012 - 07 Jan 2013
6 Severne Street, Blenheim Physical 05 Mar 2010 - 30 Mar 2012
118 David Street, Blenheim Registered 13 Mar 2007 - 07 Jan 2013
4 Severne Street, Blenheim Registered 26 May 2006 - 13 Mar 2007
4 Severne Street, Blenheim Physical 26 May 2006 - 05 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wilson, Carmen Jayne
Individual
Blenheim
7201
18 Feb 2013 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Marshall, Dean Stephen
Individual
Redwoodtown
Blenheim
7201
26 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Julia Anne
Individual
Springlands
Blenheim
7201
26 May 2006 - 08 Feb 2013
Location
Companies nearby