General information

Marshall's Braeside Limited

Type: NZ Limited Company (Ltd)
9429036533855
New Zealand Business Number
1204126
Company Number
Registered
Company Status

Marshall's Braeside Limited (issued a New Zealand Business Number of 9429036533855) was registered on 16 Apr 2002. 3 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 27 Albany Street, North Dunedin, Dunedin had been their registered address, until 04 Jul 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Marshall, William Stuart (an individual) located at Rd 3, Otautau postcode 9683. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Marshall, Jennifer Anne (an individual) - located at Rd 3, Otautau. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Marshall, Jennifer Anne, located at 249 Glenburn Road, Rd 3, Otautau (an individual),
Elder, Norman, located at 151 Spey Street, Invercargill (an individual),
Marshall, William Stuart, located at 249 Glenburn Road, Rd 3, Otautau (an individual). The Businesscheck data was last updated on 07 May 2024.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 16 Aug 2016
160 Spey Street, Invercargill, Invercargill, 9810 Service & physical 24 Aug 2016
160 Spey Street, Invercargill, Invercargill, 9810 Registered 04 Jul 2018
Directors
Name and Address Role Period
Jennifer Anne Marshall
Rd 3, Otautau, 9683
Address used since 27 Jun 2017
3 Rd, Otautau, 9683
Address used since 29 Jun 2016
Director 16 Apr 2002 - current
William Stuart Marshall
Rd 3, Otautau, 9683
Address used since 27 Jun 2017
3 Rd, Otautau, 9683
Address used since 29 Jun 2016
Director 16 Apr 2002 - current
Addresses
Previous address Type Period
27 Albany Street, North Dunedin, Dunedin, 9016 Registered 24 Aug 2016 - 04 Jul 2018
27 Albany Street, Dunedin North, Dunedin Physical & registered 06 Jul 2005 - 24 Aug 2016
C/- Paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore Registered & physical 16 Apr 2002 - 06 Jul 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marshall, William Stuart
Individual
Rd 3
Otautau
9683
29 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Jennifer Anne
Individual
Rd 3
Otautau
9683
29 Jun 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Marshall, Jennifer Anne
Individual
249 Glenburn Road, Rd 3
Otautau
9683
29 Jun 2004 - current
Elder, Norman
Individual
151 Spey Street
Invercargill
9810
03 Feb 2006 - current
Marshall, William Stuart
Individual
249 Glenburn Road, Rd 3
Otautau
9683
29 Jun 2004 - current
Location
Companies nearby