General information

Marshall Electrical Management Limited

Type: NZ Limited Company (Ltd)
9429035169017
New Zealand Business Number
1558605
Company Number
Registered
Company Status

Marshall Electrical Management Limited (issued an NZ business number of 9429035169017) was registered on 23 Sep 2004. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Marshall, Rebecca Mary (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Marshall, Ian David (an individual) - located at Swanson, Auckland. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & service & registered 27 Oct 2015
Directors
Name and Address Role Period
Ian David Marshall
Swanson, Auckland, 0614
Address used since 10 Jun 2013
Director 23 Sep 2004 - current
Rebecca Mary Marshall
Swanson, Auckland, 0614
Address used since 10 Jun 2013
Director 23 Sep 2004 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 13 Jun 2005 - 27 Oct 2015
C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland Registered & physical 23 Sep 2004 - 13 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marshall, Rebecca Mary
Individual
Swanson
Auckland
0614
23 Sep 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Marshall, Ian David
Individual
Swanson
Auckland
0614
23 Sep 2004 - current
Location
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