General information

Marsh 88 Limited

Type: NZ Limited Company (Ltd)
9429037277864
New Zealand Business Number
1031760
Company Number
Registered
Company Status

Marsh 88 Limited (issued a business number of 9429037277864) was incorporated on 28 Apr 2000. 4 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Marsh 88 Limited used other aliases, namely: D. S. & B. R. Marsh Limited from 28 Apr 2000 to 23 Oct 2014. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Chard, Ashlee Rae (an individual) located at Rd 1, Saint Andrews postcode 7971,
Marsh, Bronwyn Rae (an individual) located at Allenton, Ashburton postcode 7776. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Marsh, David Stephen (a director) - located at Allenton, Ashburton. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Marsh, Bronwyn Rae, located at Allenton, Ashburton (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & service 28 Jun 2023
Directors
Name and Address Role Period
Bronwyn Rae Marsh
Allenton, Ashburton, 7776
Address used since 15 May 2020
Rd 12, Rakaia, 7782
Address used since 13 Feb 2014
Hampstead, Ashburton, 7700
Address used since 29 May 2019
Director 28 Apr 2000 - current
David Stephen Marsh
Allenton, Ashburton, 7776
Address used since 15 May 2020
Rd 12, Methven, 7782
Address used since 03 Apr 2018
Hampstead, Ashburton, 7700
Address used since 29 May 2019
Director 03 Apr 2018 - current
David Stephen Marsh
Rd 12, Rakaia, 7782
Address used since 13 Feb 2014
Director 28 Apr 2000 - 03 Jun 2014
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 24 Oct 2002 - 20 Mar 2017
C/- Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton Physical 12 May 2000 - 12 May 2000
C/- Falloon Myers & Co, 201-213 West Street, Ashburton Physical 12 May 2000 - 24 Oct 2002
C/- Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton Registered 28 Apr 2000 - 24 Oct 2002
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Chard, Ashlee Rae
Individual
Rd 1
Saint Andrews
7971
09 May 2016 - current
Marsh, Bronwyn Rae
Individual
Allenton
Ashburton
7776
28 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marsh, David Stephen
Director
Allenton
Ashburton
7776
25 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marsh, Bronwyn Rae
Individual
Allenton
Ashburton
7776
28 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Marsh, David Stephen
Individual
Rd 12
Rakaia
7782
28 Apr 2000 - 21 Oct 2014
Marsh, Ashley Rae
Individual
Rd 12
Rakaia
7782
21 Oct 2014 - 09 May 2016
Parr, Eric Thomas
Individual
Ashburton 7700
11 Jan 2010 - 21 Oct 2014
Location
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