General information

Grant Marshall Limited

Type: NZ Limited Company (Ltd)
9429035436591
New Zealand Business Number
1505075
Company Number
Registered
Company Status

Grant Marshall Limited (issued an NZBN of 9429035436591) was registered on 03 May 2004. 2 addresses are currently in use by the company: 379 Pugh Road, Hope, Nelson, 7020 (type: registered, physical). 20 Oxford Street, Richmond had been their registered address, until 16 May 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Gbm Trustees Limited (an entity) located at Papanui, Christchurch postcode 8053,
Marshall, Grant Robert (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Marshall, Grant Robert (an individual) - located at Rd 1, Richmond. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
379 Pugh Road, Hope, Nelson, 7020 Registered & physical & service 16 May 2016
Directors
Name and Address Role Period
Grant Robert Marshall
Rd 1, Richmond, 7081
Address used since 15 Feb 2011
Director 03 May 2004 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Registered & physical 23 May 2011 - 16 May 2016
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Physical & registered 15 Feb 2006 - 23 May 2011
Hinton & Associates Limited, 281 Queen Street, Richmond Physical & registered 03 May 2004 - 15 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gbm Trustees Limited
Shareholder NZBN: 9429030814844
Entity (NZ Limited Company)
Papanui
Christchurch
8053
30 Sep 2019 - current
Marshall, Grant Robert
Individual
Rd 1
Richmond
7081
03 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Grant Robert
Individual
Rd 1
Richmond
7081
03 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity
22 Feb 2010 - 05 May 2017
Hinton, Alan Keith
Individual
20 Oxford Street
Richmond, Nelson
03 May 2004 - 16 Jun 2006
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity
22 Feb 2010 - 05 May 2017
Bavin, Nicola Jane
Individual
Matariki
Tapawera
03 May 2004 - 03 May 2018
Meikle, Grant
Individual
Mount Waverley
Melbourne
3149
03 May 2018 - 30 Sep 2019
Location
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