Marshall Investments Limited
Type: NZ Limited Company (Ltd)Marshall Investments Limited (New Zealand Business Number 9429039153999) was started on 07 Feb 1991. 3 addresses are in use by the company: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their service address, until 02 Oct 2023. Marshall Investments Limited used more aliases, namely: Aklan Number Thirty Three Limited from 07 Feb 1991 to 23 Apr 1991. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wellesley St Trustees Limited (an entity) located at 36 Kitchener Street, Auckland postcode 1010. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Sylvan Park Avenue, Milford, Auckland, 0620 | Physical & service | 21 Feb 1992 |
| Level 3, 35 High Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Grant Marshall
Takapuna, Auckland, 0622
Address used since 30 Apr 2023
Milford, Auckland, 0620
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - current |
|
Faye Lorraine Marshall
Milford, Auckland, 0620
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 30 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Service | 08 May 2023 - 02 Oct 2023 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Mar 2012 - 02 Oct 2023 |
| Level 3, 136 Customs Street West, Auckland, 1010 | Registered | 04 Apr 2011 - 28 Mar 2012 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered | 28 Aug 2009 - 04 Apr 2011 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 30 Jun 2004 - 28 Aug 2009 |
| Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 12 Jun 1997 - 30 Jun 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Entity (NZ Limited Company) |
36 Kitchener Street Auckland 1010 |
07 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Steven Grant Individual |
Milford Auckland |
07 Feb 1991 - 30 Apr 2023 |
|
Marshall, Steven Grant Individual |
Milford Auckland |
07 Feb 1991 - 30 Apr 2023 |
|
Marshall, Steven Grant Individual |
Milford Auckland |
07 Feb 1991 - 30 Apr 2023 |
|
Marshall, Steven Grant Individual |
Milford Auckland |
07 Feb 1991 - 30 Apr 2023 |
|
Marshall, Faye Lorraine Individual |
Milford Auckland |
07 Feb 1991 - 30 Apr 2023 |
|
Marshall, Faye Lorraine Individual |
Milford Auckland |
07 Feb 1991 - 30 Apr 2023 |
|
Marshall, Faye Lorraine Individual |
Milford Auckland |
07 Feb 1991 - 30 Apr 2023 |
|
Marshall, Craig Burkin Individual |
Castor Bay Auckland |
07 Feb 1991 - 30 Apr 2023 |
 |
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |