Marshall Group Limited
Type: NZ Limited Company (Ltd)Marshall Group Limited (issued a business number of 9429036469130) was registered on 29 May 2002. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 28 Oct 2011. Marshall Group Limited used other aliases, namely: Marshall Waste Management Limited from 29 May 2002 to 21 Mar 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 900 shares (90% of shares), namely:
Hc Trustees 2011 Limited (an entity) located at Timaru, Null postcode 7940,
Marshall, Grant David (an individual) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Marshall, Grant David (an individual) - located at Rd 5, Timaru. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & service & registered | 28 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant David Marshall
Rd 5, Timaru, 7975
Address used since 10 Oct 2013 |
Director | 29 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 16 Oct 2009 - 28 Oct 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 15 Oct 2007 - 16 Oct 2009 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 29 May 2002 - 15 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Entity (NZ Limited Company) |
Timaru Null 7940 |
01 Aug 2012 - current |
|
Marshall, Grant David Individual |
Rd 5 Timaru 7975 |
29 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Grant David Individual |
Rd 5 Timaru 7975 |
29 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Yvonne Margaret Mcewan Individual |
Timaru |
29 May 2002 - 13 Oct 2006 |
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |