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General information

Marshall Freeman Collections (nz) Limited

Type: NZ Limited Company (Ltd)
9429037525002
New Zealand Business Number
971227
Company Number
Registered
Company Status

Marshall Freeman Collections (Nz) Limited (issued a business number of 9429037525002) was registered on 26 Jul 1999. 3 addresses are in use by the company: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (type: office, physical). 627G Mt Wellington Highway, Otahuhu, Auckland had been their registered address, until 28 May 2020. Marshall Freeman Collections (Nz) Limited used other names, namely: Marshall Freeman & Associates Limited from 27 May 2002 to 07 Dec 2004, Mortgage Freedom Auckland Limited (26 Jul 1999 to 27 May 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tier, Liam George (a director) located at Miami, Queensland postcode 4220. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 Office unknown
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & service & registered 28 May 2020
Last updated:
Directors
Name and Address Role Period
Liam George Tier
West Burleigh Queensland, 4219
Address used since 01 Jan 1970
Miami, Queensland, 4220
Address used since 14 Jul 2021
Director 23 May 2002 - current
William Tier
West Burleigh Queensland, 4219
Address used since 01 Jan 1970
Watson Esplande, Surfers Paradise, Queensland, 4217
Address used since 05 May 2015
West Burleigh Queensland, 4219
Address used since 01 Jan 1970
Director 23 May 2002 - current
Dennis John Freeman
Arandel 4214, Queensland, Australia,
Address used since 26 Jul 1999
Director 26 Jul 1999 - 23 May 2002
Addresses
Principal place of activity
627g Mt Wellington Highway , Otahuhu , Auckland , 1062
Previous address Type Period
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 Registered & physical 15 Jul 2010 - 28 May 2020
Clark & Murdoch, 627g Mt Wellington Highway, Mt Richmond, Auckland Physical & registered 10 Nov 2004 - 15 Jul 2010
Penrose Business Plaza Level 8, 45 O'rorke Road, Penrose, Auckland Physical 22 Jul 2003 - 10 Nov 2004
Penrose Business Plaza Level 8, 45 O'rorke Road Penrose, Auckland Registered 22 Jul 2003 - 10 Nov 2004
C/o D Graham, 7 Sarawia Street, Newmarket Registered 12 Apr 2000 - 22 Jul 2003
C/o D Graham, 7 Sarawia Street, Newmarket Physical 26 Jul 1999 - 22 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tier, Liam George
Director 		Miami, Queensland
4220 		15 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Gary
Individual 		Meadowbank
Auckland
1072 		05 Jul 2006 - 19 Jul 2012
Tier, William
Individual 		Miami
Queensland
4220 		26 Jul 1999 - 15 Jul 2021
Location
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