General information
Marshall E. Lefferts Limited
Type: NZ Limited Company (Ltd)9429039492548
New Zealand Business Number
379206
Company Number
Registered
Company Status
Marshall E. Lefferts Limited (issued an NZBN of 9429039492548) was incorporated on 10 Mar 1988. 4 addresses are in use by the company: 5 Amberley Beach Road, Amberley, Amberley, 7410 (type: registered, service). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, until 20 May 2016. Marshall E. Lefferts Limited used other aliases, namely: Marshall E. Lefferts from 10 Mar 1988 to 15 Nov 1991. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Estate Of Lefferts Marshall Eugene (an other) located at Hamner Springs postcode 7334. Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 May 2016 |
| 5 Amberley Beach Road, Amberley, Amberley, 7410 | Registered & service | 17 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Graham Baldwin
Hanmer Springs, Hanmer Springs, 7334
Address used since 19 Feb 2024 |
Director | 31 May 2023 - current |
|
Marshall Eugene Lefferts
Hamner Springs, 7334
Address used since 19 Oct 2020
Rd1, Warkworth, 0981
Address used since 15 Sep 2015 |
Director | 01 Jul 1988 - 06 May 2023 |
|
Cynthia Helene Lefferts
Takapuna,
Address used since 01 Jul 1988 |
Director | 01 Jul 1988 - 22 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 03 Jul 2013 - 20 May 2016 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 10 Jul 2009 - 03 Jul 2013 |
| Darren Knight And Associates, 17 Neville Street, Warkworth | Physical | 17 Sep 2007 - 10 Jul 2009 |
| Darren Knight And Associates, 17 Neville Street, , Warkworth | Registered | 17 Sep 2007 - 10 Jul 2009 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 17 Sep 2007 |
| 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 17 Sep 2007 |
| 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| Messrs Price Waterhouse, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 06 May 1997 - 24 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Lefferts Marshall Eugene Other (Other) |
Hamner Springs 7334 |
10 Mar 1988 - current |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |