General information
Marshire Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429040471693
New Zealand Business Number
96793
Company Number
Registered
Company Status
Marshire Investments (Nz) Limited (issued an NZ business number of 9429040471693) was started on 08 Dec 1975. 2 addresses are currently in use by the company: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 (type: physical, registered). 28 Crooks Road,, East Tamaki, Auckland had been their registered address, up to 20 Apr 2016. Marshire Investments (Nz) Limited used other names, namely: Dotmar Engineering Plastics Limited from 28 Nov 2006 to 13 Dec 2017, Engineering Plastics Limited (08 Dec 1975 to 28 Nov 2006). 4494646 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3594646 shares (79.98 per cent of shares), namely:
Marshire Holdings (Nz) Limited (an entity) located at 88 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20.02 per cent of all shares (exactly 900000 shares); it includes
Marshire Holdings (Nz) Limited (an entity) - located at 88 Shortland Street, Auckland. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Physical & registered & service | 20 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Lamond
Neutral Bay, Nsw, 2089
Address used since 08 Apr 2022
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
Burradoo, Nsw, 2576
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - current |
|
Andrew Charles Price
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
Chatswood West, Nsw, 2067
Address used since 07 Sep 2018 |
Director | 18 Mar 2016 - current |
|
Andrew Price
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
Chatswood West, Nsw, 2067
Address used since 07 Sep 2018
Mosman, Nsw, 2088
Address used since 18 Mar 2016
North Rocks, Nsw, 2151
Address used since 01 Jan 1970 |
Director | 18 Mar 2016 - current |
|
Mousa Elsarky
Hurstville Grove, Nsw, 2220
Address used since 19 Mar 2024
Penshurst, Nsw, 2222
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - current |
|
Trevor Norman Bell
Vaucluse, New South Wales, 2030
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - current |
|
Paul John Hely
Putney, Nsw, 2112
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Gary Nicholas Christopher Tyler
New South Wales, 2155
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Anthony Bova
Cawdor, New South Wales,
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - 03 Aug 2023 |
|
Jason Martin Read
New South Wales, 2155
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 31 Mar 2023 |
|
Keith Hamilton Wallin
West Pymble, Nsw 2073,
Address used since 02 Jan 2008
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
North Rocks, Nsw, 2151
Address used since 01 Jan 1970 |
Director | 02 Jan 2008 - 15 Dec 2016 |
| Douglas M. | Director | 02 Jan 2008 - 18 Mar 2016 |
| Roger G. | Director | 02 Jan 2008 - 18 Mar 2016 |
|
Kevin David Irwin
Greenwich, Nsw 2065,
Address used since 02 Jan 2008 |
Director | 02 Jan 2008 - 19 Nov 2014 |
|
Grant Russell Mccartney
Milford, Auckland,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 02 Jan 2008 |
|
Bruce Campbell Armstrong
Campbellwell, Victoria 3124, Australia,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 02 Jan 2008 |
|
Richard Ian Garland
St Ives, New South Wales 2075, Australia,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 02 Jan 2008 |
|
Barry John Dally
Dindley, Victoria 3172, Australia,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 05 Apr 2007 |
|
Cyril Arthur Wayne Hughes
Parnell,
Address used since 27 Mar 1985 |
Director | 27 Mar 1985 - 23 Aug 2006 |
|
Alan John Greenwood
Northcote,
Address used since 11 Mar 2004 |
Director | 19 Apr 1985 - 23 Aug 2006 |
|
Raymond Green
Coatsville R D 3, Albany,
Address used since 19 Apr 1985 |
Director | 19 Apr 1985 - 23 Aug 2006 |
|
Arthur Maitland Hughes
Auckland,
Address used since 19 Apr 1985 |
Director | 19 Apr 1985 - 05 Mar 1987 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Crooks Road,, East Tamaki, Auckland, 2013 | Registered & physical | 01 Apr 2014 - 20 Apr 2016 |
| 9 Levene Place, Mt Wellington, Auckland | Registered & physical | 05 Mar 2010 - 01 Apr 2014 |
| 10 Woodson Place, Glenfield, Auckland | Registered | 29 Mar 2007 - 05 Mar 2010 |
| 10 Woodson Place, Glenfield, Auckland | Physical | 28 Mar 2001 - 05 Mar 2010 |
| 4th Floor, 136 Broadway, Newmarket, Auckland | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 4th Floor, 136 Broadway, Newmarket, Auckland | Registered | 22 Jun 1998 - 29 Mar 2007 |
Financial Data
Financial info
4494646
Total number of Shares
August
Annual return filing month
December
Financial report filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3594646
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshire Holdings (nz) Limited Shareholder NZBN: 9429033926131 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
22 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshire Holdings (nz) Limited Shareholder NZBN: 9429033926131 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
22 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Cyril Arthur Wayne Individual |
Parnell Auckland, With J Rutherford |
08 Dec 1975 - 27 Jun 2010 |
|
Hughes, Cyril Arthur Wayne Individual |
Parnell Auckland |
08 Dec 1975 - 27 Jun 2010 |
|
Greenwood, Alan John Individual |
Northcote |
08 Dec 1975 - 22 Mar 2007 |
|
Rutherford, J Individual |
Remuera Auckland, With C A W Hughes |
08 Dec 1975 - 22 Mar 2007 |
|
Rook, David Individual |
Miramar Wellington |
08 Dec 1975 - 22 Mar 2007 |
|
Green, Raymond Individual |
Coatsville R D 3 Albany |
08 Dec 1975 - 22 Mar 2007 |
Ultimate Holding Company
| Effective Date | 03 Aug 2020 |
| Name | Blackfriars Corporation |
| Type | Company |
| Ultimate Holding Company Number | 694423 |
| Country of origin | US |
| Address |
Suit 555 555 Skokie Boulevard Northbrook, Illinois 60062 |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |