General information

G & V Marshall Properties Limited

Type: NZ Limited Company (Ltd)
9429036064649
New Zealand Business Number
1286478
Company Number
Registered
Company Status

G & V Marshall Properties Limited (issued a business number of 9429036064649) was incorporated on 25 Mar 2003. 4 addresses are currently in use by the company: 31C Tieko Street, Otaihanga, Paraparaumu, 5036 (type: registered, service). 83 Huia Street, Waikanae 5036 had been their registered address, until 23 Aug 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Marshall, Victoria (an individual) located at Rd1, Waikanae postcode 5391. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marshall, Gary Ian (an individual) - located at Rd1, Waikanae. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
90 Ngatiawa Road, Reikorangi, 5391, Wellington, 5391 Registered & physical & service 23 Aug 2010
31c Tieko Street, Otaihanga, Paraparaumu, 5036 Registered & service 05 Sep 2023
Contact info
64 4 2932171
Phone (Phone)
vicgarym@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Victoria Marshall
Rd 1, Waikanae, 5391
Address used since 01 Sep 2011
Director 25 Mar 2003 - current
Gary Ian Marshall
Rd 1, Waikanae, 5391
Address used since 01 Sep 2011
Director 25 Mar 2003 - current
Addresses
Previous address Type Period
83 Huia Street, Waikanae 5036 Registered & physical 05 Mar 2010 - 23 Aug 2010
469 Stokes Valley Road, Stokes Valley, Lower Hutt Registered & physical 31 Mar 2008 - 05 Mar 2010
13 Tawhai Street, Stokes Valley, Lower Hutt Registered & physical 25 Mar 2003 - 31 Mar 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marshall, Victoria
Individual
Rd1
Waikanae
5391
25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marshall, Gary Ian
Individual
Rd1
Waikanae
5391
25 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Michael Ian
Individual
Rd 1
Waikanae
5391
04 Aug 2019 - 04 Aug 2019
Marshall, Katherine Eleanor
Individual
Rd 1
Waikanae
5391
04 Aug 2019 - 04 Aug 2019
Location
Companies nearby
G & V Marshall Holdings Limited
90 Ngatiawa Road
New Zealand Native Timber Supplies (wgtn) Limited
53 Mangaone South Road
The Zak Uren Community Trust
53 Mangaone Road South
Lyndheart Limited
50 Rangiora Road Rd 1
Canopy Camping Limited
191 Ngatiawa Road
Terracewood Farm Limited
4 Terrace Road