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General information

Marshall Designs Limited

Type: NZ Limited Company (Ltd)
9429036305735
New Zealand Business Number
1243876
Company Number
Registered
Company Status

Marshall Designs Limited (issued a business number of 9429036305735) was registered on 25 Oct 2002. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their physical address, up to 03 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67% of shares), namely:
Marshall, Daniel Wayne (an individual) located at Manurewa, Auckland postcode 2102. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Marshall, Christine (an individual) - located at Manurewa, Auckland. The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 03 Dec 2013
Last updated:
Directors
Name and Address Role Period
Daniel Wayne Marshall
Manurewa, Auckland, 2102
Address used since 13 Oct 2015
Director 25 Oct 2002 - current
Addresses
Previous address Type Period
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Physical & registered 01 Oct 2008 - 03 Dec 2013
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Registered & physical 07 Dec 2004 - 01 Oct 2008
C-a.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa Physical & registered 25 Oct 2002 - 07 Dec 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Marshall, Daniel Wayne
Individual 		Manurewa
Auckland
2102 		25 Oct 2002 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Marshall, Christine
Individual 		Manurewa
Auckland
2102 		14 Mar 2018 - current
Location
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