General information
Marshall & Heaphy Limited
Type: NZ Limited Company (Ltd)9429037303402
New Zealand Business Number
1026677
Company Number
Registered
Company Status
Marshall & Heaphy Limited (issued an NZBN of 9429037303402) was launched on 31 Mar 2000. 2 addresses are in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). 129 Tainui Street, Greymouth had been their registered address, up until 14 Jul 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ashton Wheelans Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 High Street, Greymouth, Greymouth, 7805 | Registered & physical & service | 14 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergal Paul O'gara
Hokitika, 7810
Address used since 11 Aug 2018
Karoro, Greymouth, 7805
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
|
Nigel Brian Perkins
Wanaka, Wanaka, 9305
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Samuel John Wheelans
Strowan, Christchurch, 8052
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Philip Ross Dittmer
Camerons, Greymouth, 7805
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Feb 2024 |
|
Suzanne Peta Merriman
Paroa, Greymouth, 7805
Address used since 01 Mar 2011 |
Director | 31 Mar 2000 - 03 Apr 2023 |
|
Julie Anne Mcgeady
Gladstone, Greymouth, 7805
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 03 Apr 2023 |
|
Fergal Paul O'gara
Karoro, Greymouth, 7805
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 08 Oct 2012 |
|
Peter Gregory Johnston
Greymouth,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 31 Mar 2008 |
|
Philip John Heaphy
Greymouth,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 25 Sep 2002 |
|
John Michael Marshall
Greymouth,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 25 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Tainui Street, Greymouth | Registered | 13 Apr 2000 - 14 Jul 2011 |
| 129 Tainui Street, Greymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 129 Tainui Street, Greymouth | Physical | 31 Mar 2000 - 14 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton Wheelans Limited Shareholder NZBN: 9429037675417 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'gara, Wendy Mae Individual |
Karoro Greymouth 7805 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Wendy Mae Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Wendy Mae Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Wendy Mae Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Wendy Mae Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Wendy Mae Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Wendy Mae Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Fergal Paul Individual |
Karoro Greymouth 7805 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Fergal Paul Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Fergal Paul Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Fergal Paul Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Fergal Paul Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Fergal Paul Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Fergal Paul Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
O'gara, Fergal Paul Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
|
Dittmer, Philip Ross Individual |
Camerons Greymouth 7805 |
01 Oct 2020 - 05 Feb 2024 |
|
Molloy, William Hugh Individual |
Paroa Greymouth |
04 Apr 2008 - 05 Apr 2023 |
|
Dittmer, Philip Ross Individual |
Camerons Greymouth 7805 |
01 Oct 2020 - 05 Feb 2024 |
|
Dittmer, Kirsty Lee Individual |
Camerons Greymouth 7805 |
01 Oct 2020 - 05 Feb 2024 |
|
M & H Trustee Five Limited Shareholder NZBN: 9429034383551 Company Number: 1746784 Entity |
Greymouth Greymouth 7805 |
15 Jan 2009 - 05 Apr 2023 |
|
M & H Trustee Five Limited Shareholder NZBN: 9429034383551 Company Number: 1746784 Entity |
Greymouth Greymouth 7805 |
15 Jan 2009 - 05 Apr 2023 |
|
Molloy, William Hugh Individual |
Paroa Greymouth |
04 Apr 2008 - 05 Apr 2023 |
|
Merriman, Wayne Robert Individual |
Paroa Greymouth 7805 |
04 Apr 2008 - 05 Apr 2023 |
|
Merriman, Wayne Robert Individual |
Paroa Greymouth 7805 |
04 Apr 2008 - 05 Apr 2023 |
|
Merriman, Suzanne Peta Individual |
Paroa Greymouth 7805 |
31 Mar 2000 - 05 Apr 2023 |
|
Merriman, Suzanne Peta Individual |
Paroa Greymouth 7805 |
31 Mar 2000 - 05 Apr 2023 |
|
Merriman, Suzanne Peta Individual |
Paroa Greymouth 7805 |
31 Mar 2000 - 05 Apr 2023 |
|
Mcgeady, Julie Anne Individual |
Gladstone Greymouth 7805 |
01 Nov 2021 - 05 Apr 2023 |
|
Mcgeady, Julie Individual |
Gladstone Greymouth 7805 |
01 Nov 2021 - 01 Nov 2021 |
|
Johnston, Peter Gregory Individual |
Greymouth |
31 Mar 2000 - 19 Jul 2007 |
Location
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