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General information

Marshall Consulting Limited

Type: NZ Limited Company (Ltd)
9429036994786
New Zealand Business Number
1118414
Company Number
Registered
Company Status

Marshall Consulting Limited (issued an NZBN of 9429036994786) was registered on 27 Feb 2001. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, registered). 5 Manawa Road, Remuera, Auckland had been their physical address, up to 24 Mar 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Marshall, Nicola Howie Forbes (an individual) located at Auckland Central, Auckland postcode 1010,
Marshall, Craig Scott (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Marshall, Nicola Howie Forbes (an individual) - located at Auckland Central, Auckland. Businesscheck's data was updated on 03 May 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Physical & registered & service 24 Mar 2015
Last updated:
Directors
Name and Address Role Period
Nicola Howie Forbes Marshall
Auckland Central, Auckland, 1010
Address used since 02 May 2022
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2014
Director 27 Feb 2001 - current
Addresses
Previous address Type Period
5 Manawa Road, Remuera, Auckland, 1050 Physical & registered 07 Apr 2011 - 24 Mar 2015
5 Manawa Road, Remuera, Auckland Physical & registered 13 Mar 2003 - 07 Apr 2011
56 Arney Crescent, Remuera, Auckland Registered 13 Nov 2001 - 13 Mar 2003
56 Arney Crescent, Remuera, Auckland Physical 13 Nov 2001 - 13 Nov 2001
3 Glenbrook St, Remuera, Auckland Physical 13 Nov 2001 - 13 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Marshall, Nicola Howie Forbes
Individual 		Auckland Central
Auckland
1010 		27 Feb 2001 - current
Marshall, Craig Scott
Individual 		Auckland Central
Auckland
1010 		27 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Nicola Howie Forbes
Individual 		Auckland Central
Auckland
1010 		27 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Jonathan Shane
Individual 		Mount Maunganui
Mount Maunganui
3116 		27 Feb 2001 - 18 Sep 2020
Location
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