General information
Marshall Kent Limited
Type: NZ Limited Company (Ltd)9429037788742
New Zealand Business Number
919922
Company Number
Registered
Company Status
Marshall Kent Limited (issued an NZBN of 9429037788742) was registered on 17 Aug 1998. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, up to 20 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kent, Marshall Bry (an individual) located at R D 1, Russell postcode 0272. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marshall Bry Kent
Rd 1, Russell, 0272
Address used since 15 Mar 2010 |
Director | 17 Aug 1998 - current |
|
Kate Maree Hewlett
Redcliffs Road, Kerikeri,
Address used since 28 Mar 2007 |
Director | 17 Aug 1998 - 17 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 23 Dec 2011 - 20 Mar 2020 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical & registered | 28 Jan 2009 - 23 Dec 2011 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered & physical | 24 Feb 2003 - 28 Jan 2009 |
| C/- Poutsma Ardern & Partners, Williams Road, Paihia | Registered | 12 Apr 2000 - 24 Feb 2003 |
| C/- Poutsma Ardern & Partners, Williams Road, Paihia | Physical | 18 Aug 1998 - 24 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Marshall Bry Individual |
R D 1 Russell 0272 |
17 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett, Kate Maree Individual |
Redcliffs Road Kerikeri |
17 Aug 1998 - 28 Mar 2007 |
Location
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New Zealand Private Luxury Limited 1 Williams Road |
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Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |