Marshall Brothers Limited
Type: NZ Limited Company (Ltd)Marshall Brothers Limited (issued a New Zealand Business Number of 9429038451546) was incorporated on 27 Jul 1995. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 15 Thackers Quay, Christchurch had been their registered address, up until 01 Apr 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Marshall, Clayton Miles (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Marshall, Shirley (a director) - located at Sumner, Christchurch. Our information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Physical & service & registered | 01 Apr 2014 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Marshall
Sumner, Christchurch, 8081
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
|
Clayton Miles Marshall
Sumner, Christchurch, 8081
Address used since 24 Mar 2014 |
Director | 01 Feb 2008 - 08 Feb 2019 |
|
Shirley Marshall
Christchurch,
Address used since 20 Feb 2002 |
Director | 27 Jul 1995 - 01 Feb 2008 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 27 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| 15 Thackers Quay, Christchurch | Registered & physical | 05 Mar 2008 - 01 Apr 2014 |
| Bdo Spicers (christchurch) Ltd, Lvel 7, Spicer House, 148 Victoria Street, Christchurch | Physical | 25 Feb 2002 - 05 Mar 2008 |
| Bdo Spicers (christchurch) Limited, Lvel 7, Spicer House, 148 Victoria Street, Christchurch | Registered | 25 Feb 2002 - 05 Mar 2008 |
| Spicer & Oppenheim, Lvel 7, Spicer House, 148 Victoria Street, Christchurch | Physical & registered | 27 Jul 1995 - 25 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Clayton Miles Individual |
Sumner Christchurch 8081 |
27 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Shirley Director |
Sumner Christchurch 8081 |
26 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Shannon James Individual |
Redcliffs Christchurch 8081 |
27 Jul 1995 - 26 Feb 2019 |
|
Marshall, Kane Ronald Individual |
Redcliffs Christchurch 8081 |
27 Jul 1995 - 26 Feb 2019 |
|
Marshall, Shirley Individual |
Christchurch |
27 Jul 1995 - 27 Feb 2008 |
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