General information

Marsport Holdings Limited

Type: NZ Limited Company (Ltd)
9429035247869
New Zealand Business Number
1541509
Company Number
Registered
Company Status

Marsport Holdings Limited (issued a business number of 9429035247869) was launched on 04 Aug 2004. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 01 Oct 2019. Marsport Holdings Limited used other names, namely: Marsh Contracting (2004) Limited from 04 Aug 2004 to 30 Jun 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Marsh, Sheryll Ann Winifred (an individual) located at Rd 6, Egmont Village postcode 4386. In the second group, a total of 3 shareholders hold 80% of all shares (exactly 80 shares); it includes
Gq Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Marsh, Sheryll Ann Winifred (an individual) - located at Rd 6, Egmont Village,
Marsh, Gary Donald (an individual) - located at Rd 6, Egmont Village. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Marsh, Gary Donald, located at Rd 6, Egmont Village (an individual). Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 01 Oct 2019
Directors
Name and Address Role Period
Sheryll Ann Winifred Marsh
Rd 6, Egmont Village, 4386
Address used since 01 May 2020
Egmont Village, Inglewood, 4386
Address used since 22 Sep 2015
Director 04 Aug 2004 - current
Gary Donald Marsh
Rd 6, Egmont Village, 4386
Address used since 01 May 2020
Egmont Village, Inglewood, 4386
Address used since 22 Sep 2015
Director 04 Aug 2004 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 07 Dec 2011 - 01 Oct 2019
11 Gover Street, New Plymouth Registered & physical 07 Mar 2006 - 07 Dec 2011
1071 Upland Road, R D 6, Inglewood Physical & registered 04 Aug 2004 - 07 Mar 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Marsh, Sheryll Ann Winifred
Individual
Rd 6
Egmont Village
4386
04 Aug 2004 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Sep 2015 - current
Marsh, Sheryll Ann Winifred
Individual
Rd 6
Egmont Village
4386
04 Aug 2004 - current
Marsh, Gary Donald
Individual
Rd 6
Egmont Village
4386
04 Aug 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Marsh, Gary Donald
Individual
Rd 6
Egmont Village
4386
04 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Geoffrey Keenan
Individual
Rd 6
Inglewood
4386
04 Aug 2004 - 22 Sep 2015
Location
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