General information

Marsh Contracting Limited

Type: NZ Limited Company (Ltd)
9429036056187
New Zealand Business Number
1287944
Company Number
Registered
Company Status

Marsh Contracting Limited (NZBN 9429036056187) was registered on 01 Apr 2003. 4 addresses are in use by the company: 236-238 The Strand, Whakatane, 3120 (type: registered, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 08 Nov 2012. Marsh Contracting Limited used more names, namely: Neville Marsh Contracting Limited from 01 Apr 2003 to 25 Jun 2014. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Marsh, Neville Allan (an individual) located at R.d.6, Te Puke. When considering the second group, a total of 3 shareholders hold 79.8 per cent of all shares (exactly 798 shares); it includes
Marsh, Jill Marie (an individual) - located at R.d.6, Te Puke,
Marsh, Neville Allan (an individual) - located at R.d.6, Te Puke,
Independent Trustees (Tauranga) Limited (an entity) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Fl Trustees 2014 Limited, located at Cnr Queen & Oxford Streets, Te Puke (an entity),
Hohaia, Tammy Marie, located at Rd 6, Te Puke (an individual). Our data was updated on 10 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 08 Nov 2012
236-238 The Strand, Whakatane, 3120 Registered & service 22 Jun 2023
Directors
Name and Address Role Period
Jill Marie Marsh
Rd 6, Te Puke, 3186
Address used since 04 Feb 2016
Director 01 Apr 2003 - current
Neville Allan Marsh
Rd 6, Te Puke, 3186
Address used since 04 Feb 2016
Director 01 Apr 2003 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 01 Apr 2003 - 08 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marsh, Neville Allan
Individual
R.d.6
Te Puke
01 Apr 2003 - current
Shares Allocation #2 Number of Shares: 798
Shareholder Name Address Period
Marsh, Jill Marie
Individual
R.d.6
Te Puke
01 Apr 2003 - current
Marsh, Neville Allan
Individual
R.d.6
Te Puke
01 Apr 2003 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Nov 2006 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Fl Trustees 2014 Limited
Shareholder NZBN: 9429041059272
Entity (NZ Limited Company)
Cnr Queen & Oxford Streets
Te Puke
3153
10 Oct 2014 - current
Hohaia, Tammy Marie
Individual
Rd 6
Te Puke
3186
10 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Marsh, Jill Marie
Individual
R.d.6
Te Puke
01 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Cooke, David Neville
Individual
Welcome Bay
Tauranga
20 Apr 2004 - 20 Apr 2004
Marsh, Natalie Michelle
Individual
Rd 6
Te Puke
3186
10 Oct 2014 - 09 Dec 2021
Marsh, Daniel Allan
Individual
Rd 6
Te Puke
3186
10 Oct 2014 - 09 Dec 2021
Marsh, Daniel Allan
Individual
Rd 6
Te Puke
3186
10 Oct 2014 - 09 Dec 2021
Spargo, Christopher Newton
Individual
Whakarewarewa
Rotorua
3010
10 Oct 2014 - 09 Dec 2021
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
20 Apr 2004 - 20 Apr 2004
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
20 Apr 2004 - 20 Apr 2004
Location
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