Marshall Profiling Limited
Type: NZ Limited Company (Ltd)Marshall Profiling Limited (New Zealand Business Number 9429038096587) was started on 06 May 1997. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 07 Oct 2019. Marshall Profiling Limited used other names, namely: Marshall Manufacturing Limited from 22 Aug 1997 to 02 Oct 2006, Marshall's Manufacturing Limited (06 May 1997 to 22 Aug 1997). 450000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 450000 shares (100 per cent of shares), namely:
J P Marshall & Co Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Donald Marshall
Hamilton, Hamilton, 3200
Address used since 20 Sep 2022
Hamilton, Hamilton, 3200
Address used since 03 Sep 2015 |
Director | 06 May 1997 - current |
|
Christopher John Marshall
Kohimarama, Auckland, 1071
Address used since 20 Sep 2022
Ellerslie, Auckland, 1051
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Adrian Joseph Marshall
Rd 8, Hamilton, 3288
Address used since 16 Mar 2021 |
Director | 16 Mar 2021 - current |
|
Kerry O'neill
Flagstaff, Hamilton, 3210
Address used since 06 May 1997 |
Director | 06 May 1997 - 20 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 19 May 2016 - 07 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 19 May 2016 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 04 Oct 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered | 11 Apr 2000 - 04 Oct 2004 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Physical | 07 May 1997 - 04 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Marshall & Co Limited Shareholder NZBN: 9429040146324 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
06 May 1997 - current |
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