General information

Marshall Hire Limited

Type: NZ Limited Company (Ltd)
9429037208301
New Zealand Business Number
1046223
Company Number
Registered
Company Status

Marshall Hire Limited (issued a business number of 9429037208301) was started on 04 Jul 2000. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, until 02 Apr 2012. Marshall Hire Limited used other aliases, namely: Waste Away South Canterbury Limited from 13 Oct 2015 to 20 Oct 2020, Waste Away South Investments Limited (15 Aug 2012 to 13 Oct 2015) and Ponsawan Thai Restaurant Co Limited (04 Jul 2000 - 15 Aug 2012). 100 shares are issued 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, Grant David (an individual) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gilbert, Craig Leon (an individual) - located at Timaru, Timaru. Our information was updated on 24 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 02 Apr 2012
Directors
Name and Address Role Period
Craig Leon Gilbert
Timaru, 7910
Address used since 17 Mar 2016
Director 04 Jul 2000 - current
Grant David Marshall
Rd 5, Timaru, 7975
Address used since 31 Mar 2022
Rd 5, Timaru, 7975
Address used since 23 Mar 2012
Director 04 Mar 2002 - current
Pansak Vatanasiri
Timaru,
Address used since 04 Jul 2000
Director 04 Jul 2000 - 18 Dec 2001
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 10 Mar 2010 - 02 Apr 2012
39 George Street, Timaru Registered & physical 04 Jun 2002 - 10 Mar 2010
Gresson Dorman & Scott, 12 The Terrace, Timaru Physical & registered 04 Jul 2000 - 04 Jun 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marshall, Grant David
Individual
Rd 5
Timaru
7975
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Craig Leon
Individual
Timaru
Timaru
7910
04 Jul 2000 - current
Location
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