General information

J P Marshall & Co Limited

Type: NZ Limited Company (Ltd)
9429040146324
New Zealand Business Number
176840
Company Number
Registered
Company Status

J P Marshall & Co Limited (issued an NZ business identifier of 9429040146324) was registered on 15 Apr 1952. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 05 Nov 2019. J P Marshall & Co Limited used other aliases, namely: Ajax Engineers Limited from 15 Apr 1952 to 12 Dec 1966. 600000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 30000 shares (5 per cent of shares), namely:
Mcmillan, Susan Wendy (an individual) located at Flagstaff, Hamilton postcode 3210,
Mcmillan, Michael Bruce (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 540000 shares); it includes
Marshall, Kate (an individual) - located at 82C Braid Road, Hamilton,
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton,
Marshall, Peter Donald (an individual) - located at Saint Andrews, Hamilton. Next there is the third group of shareholders, share allotment (30000 shares, 5%) belongs to 1 entity, namely:
Brown, Gary Phillip, located at Rd 1, Morrinsville (an individual). Our data was updated on 29 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 05 Nov 2019
Directors
Name and Address Role Period
Peter Donald Marshall
Saint Andrews, Hamilton, 3200
Address used since 29 Oct 2021
Hamilton, Hamilton, 3200
Address used since 01 Oct 2015
Director 26 Jun 1989 - current
Christoper John Marshall
Kohimarama, Auckland, 1071
Address used since 17 Oct 2022
Ellerslie, Auckland, 1051
Address used since 11 Feb 2019
Hamilton East, Hamilton, 3216
Address used since 11 Oct 2017
Director 11 Oct 2017 - current
Adrian Joseph Marshall
Rd 8, Hamilton, 3288
Address used since 11 Feb 2019
Raglan, Raglan, 3225
Address used since 11 Oct 2017
Director 11 Oct 2017 - current
Kerry Jon O'neill
Flagstaff, Hamilton, 3210
Address used since 24 Mar 2016
Director 26 Jun 1989 - 20 Apr 2016
John Pettigrew Marshall
28 The Mall, Mount Maunganui,
Address used since 31 Oct 2002
Director 26 Jun 1989 - 30 Sep 2003
John Valentine Gould
Whangaparaoa,
Address used since 09 Oct 1992
Director 09 Oct 1992 - 24 Aug 1994
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 19 Feb 2019 - 05 Nov 2019
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 05 Apr 2016 - 19 Feb 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 22 May 2009 - 05 Apr 2016
Deloitte, 80 London St, Hamilton Registered 05 Nov 2004 - 22 May 2009
Bristol Place, Hamilton Physical 22 Oct 1997 - 22 May 2009
Deloitte Touche Tohmatsu, Anchor House,, 80 London Street,, Hamilton. Registered 19 Aug 1996 - 05 Nov 2004
Financial Data
Financial info
600000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Mcmillan, Susan Wendy
Individual
Flagstaff
Hamilton
3210
29 Apr 2016 - current
Mcmillan, Michael Bruce
Individual
Flagstaff
Hamilton
3210
29 Apr 2016 - current
Shares Allocation #2 Number of Shares: 540000
Shareholder Name Address Period
Marshall, Kate
Individual
82c Braid Road
Hamilton
3200
31 Oct 2003 - current
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
31 Oct 2003 - current
Marshall, Peter Donald
Individual
Saint Andrews
Hamilton
3200
31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Brown, Gary Phillip
Individual
Rd 1
Morrinsville
3371
29 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Johanna Josephine
Individual
Flagstaff
Hamilton
3210
29 Apr 2016 - 11 May 2016
Pakk Engineering Holdings Limited
Shareholder NZBN: 9429037831158
Company Number: 911021
Entity
15 Apr 1952 - 14 Mar 2014
Kj Engineering Holdings Limited
Shareholder NZBN: 9429030127050
Company Number: 4558461
Entity
14 Mar 2014 - 29 Apr 2016
Pakk Engineering Holdings Limited
Shareholder NZBN: 9429037831158
Company Number: 911021
Entity
15 Apr 1952 - 14 Mar 2014
Marshall, John Pettigrew
Individual
28 The Mall
Mount Maunganui
31 Oct 2003 - 31 Oct 2003
O'neill, Kerry Jon
Individual
Flagstaff
Hamilton
3210
29 Apr 2016 - 11 May 2016
Kj Engineering Holdings Limited
Shareholder NZBN: 9429030127050
Company Number: 4558461
Entity
14 Mar 2014 - 29 Apr 2016
Location
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