General information
Marsh Limited
Type: NZ Limited Company (Ltd)9429040918792
New Zealand Business Number
15733
Company Number
Registered
Company Status
Marsh Limited (issued an NZ business identifier of 9429040918792) was started on 11 Nov 1963. 2 addresses are in use by the company: Level 11, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 18, 151 Queen Street, Auckland had been their physical address, up until 28 Oct 2020. Marsh Limited used more names, namely: J & H Marsh & Mclennan Limited from 23 Dec 1997 to 05 Nov 1999, Marsh & Mclennan Limited (13 Oct 1997 to 23 Dec 1997) and J & H Marsh & Mclennan Limited (07 Oct 1997 - 13 Oct 1997). 9063128 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9063128 shares (100% of shares), namely:
Mmc Holdings (New Zealand) Ulc (an entity) located at 15 Customs Street West, Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 28 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Bridgman
Mount Eden, Auckland, 1024
Address used since 02 Dec 2023
Mount Eden, Auckland, 1024
Address used since 03 Mar 2010 |
Director | 01 Nov 2005 - current |
|
Matthew Riddle
Seatoun, Wellington, 6022
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - current |
|
Joshua Illingworth Roach
Paddington, Sydney, 2021
Address used since 15 Jan 2024
Remuera, Auckland, 1050
Address used since 22 Jun 2023
Remuera, Auckland, 1050
Address used since 12 Aug 2021
Auckland Central, Auckland, 1010
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - current |
|
Nicholas George Robert Harris
Curl Curl Nsw, 2096
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - 14 Dec 2023 |
|
Marcus Henry James Pearson
Herne Bay, Auckland, 1011
Address used since 30 Nov 2017
Mission Bay, Auckland, 1071
Address used since 16 Dec 2016 |
Director | 15 Dec 2016 - 25 Jun 2021 |
|
Scott Douglas Leney
Narrabeen, Nsw, 2201
Address used since 14 Apr 2016
Barangaroo Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Apr 2016 - 19 Nov 2019 |
|
Grant Barry Milne
Rd 1, Kumeu, 0891
Address used since 24 Jul 2014 |
Director | 01 Jun 2006 - 11 Mar 2016 |
|
John Tasman Clayton
Roseville, Nsw, 2069
Address used since 21 Jul 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2009 - 31 Jan 2016 |
|
Richard Alan Shehean
Howick, Auckland, 2014
Address used since 01 Jul 2012 |
Director | 01 Dec 2008 - 31 Dec 2015 |
|
Stephen Walsh
Mt Eden, Auckland, 1024
Address used since 21 Jul 2015 |
Director | 01 Jun 2009 - 31 Dec 2015 |
|
Frederic James Vincent Boles
Mount Eden, Auckland, 1024
Address used since 24 Jul 2014 |
Director | 01 Oct 2012 - 31 Dec 2015 |
|
Nathan James Richmond
Mount Eden, Auckland, 1024
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 31 Dec 2015 |
|
David John Croskery
Meadowbank, Auckland, 1072
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 31 Dec 2015 |
|
Allan Gerald Beverwijk
Mairangi Bay, Auckland, 0630
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 09 Nov 2015 |
|
Hayley Jane Sullivan
Ostend, Waiheke Island, 1081
Address used since 24 Jul 2014 |
Director | 30 Nov 2009 - 04 Sep 2015 |
|
Garry Francis Bray
Murrays Bay, North Shore City, 0630
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 08 Apr 2014 |
|
Paul Gerald Casey
Remuera, Auckland, 1050
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 20 Dec 2012 |
|
Kirk Brett Williams
Mount Eden, Auckland, 1024
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 10 Aug 2010 |
|
Jason Alexander Harkness
Mt Eden, Auckland,
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 23 Oct 2009 |
|
Graham Ian Mathew Henry
Parnell, Auckland, 1052
Address used since 27 Jul 2007 |
Director | 01 Dec 2004 - 22 Oct 2009 |
|
David Jude Bidmead
Pyrmont, Sydney Nsw 2009, Australia,
Address used since 22 Apr 2008 |
Director | 31 Oct 2005 - 30 Jun 2009 |
|
Craig Elliot Buckle
Murrays Bay, Auckland,
Address used since 22 Apr 2008 |
Director | 01 Jun 2006 - 28 Jul 2008 |
|
Gregory John Dainty
Whangaparaoa, Auckland,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 27 Jul 2008 |
|
John Charles Richardson
Kirribilli, N S W, Australia,
Address used since 23 Feb 1983 |
Director | 23 Feb 1983 - 23 Jul 2007 |
|
Stuart Lindsay Mclean
Mission Bay, Auckland,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 23 Jul 2007 |
|
Duane Rex Duggan
R D 2, Drury, Auckland,
Address used since 22 Jun 2005 |
Director | 01 Apr 2002 - 26 Jun 2006 |
|
Alexander Moczarski
Miami, Florida 33131, United States Of America,
Address used since 10 Aug 2004 |
Director | 10 Aug 2004 - 21 Jun 2006 |
|
Philip John Sinclair Hobson
Alfriston, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 31 Jan 2006 |
|
David Mark Jones
St Heliers, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 26 Jan 2006 |
|
Nigel Hugh Grantham
Mission Bay, Auckland,
Address used since 16 Aug 2004 |
Director | 01 Nov 1999 - 22 Mar 2005 |
|
Stephen Peter Lowe
Mt Albert, Auckland,
Address used since 09 Aug 2004 |
Director | 03 Apr 1992 - 19 Jan 2005 |
|
David John Francis Leather
Remuera, Auckland,
Address used since 14 Jan 1993 |
Director | 14 Jan 1993 - 01 Dec 2004 |
|
William Gerard Donovan
Greenhithe, Auckland,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 19 Nov 2004 |
|
Paul Christopher Meehan
Sumner, Christchurch,
Address used since 20 Aug 2004 |
Director | 01 Apr 2002 - 19 Nov 2004 |
|
Robert John Solomon
New York, New York 10022, United States Of America,
Address used since 22 Jan 2001 |
Director | 22 Jan 2001 - 10 Aug 2004 |
|
Breton Noel Taylor
Epsom, Auckland,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 03 Oct 2003 |
|
Jonathan William Bitcheno
Epsom, Auckland,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 31 Dec 2002 |
|
Robert Jarrard Giboney
Parnell, Auckland,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 01 May 2002 |
|
Terence John Paradine
3/252 Willoughby Road, Naremburn, N S W 2065,, Australia,
Address used since 26 Nov 1990 |
Director | 26 Nov 1990 - 11 Dec 2000 |
|
Roger Owen John Wilkinson
Remuera, Auckland,
Address used since 01 Oct 1988 |
Director | 01 Oct 1988 - 15 Mar 2000 |
|
Andrew Leslie Smith
Malvern, Melbourne, Victoria, Australia,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 15 Dec 1999 |
|
William Cecil John Knox Pollock
Birkenhead, Auckland,
Address used since 23 Feb 1983 |
Director | 23 Feb 1983 - 29 Oct 1999 |
|
Breton Noel Taylor
Epsom, Auckland,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 29 Oct 1999 |
|
Graham Ian Mathew Henry
Murrays Bay, Auckland,
Address used since 22 Nov 1995 |
Director | 22 Nov 1995 - 03 Feb 1999 |
|
Roger James Estall
Auckland,
Address used since 13 Feb 1987 |
Director | 13 Feb 1987 - 29 Jul 1997 |
|
John Douglas Peat
Wellington,
Address used since 13 Feb 1987 |
Director | 13 Feb 1987 - 07 May 1997 |
|
Christopher Robert Murchison
Christchurch,
Address used since 14 Jan 1993 |
Director | 14 Jan 1993 - 01 Feb 1997 |
|
Vance Stuart Currie
Upper Hutt,
Address used since 07 Jan 1991 |
Director | 07 Jan 1991 - 22 Jan 1997 |
|
David John Harrison
Wellington,
Address used since 23 Feb 1983 |
Director | 23 Feb 1983 - 11 Oct 1996 |
|
Alastair Raymond Mitchell
Beaumaris, Victoria, Australia,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 01 Oct 1996 |
|
Janet Cheryl Hill
St Heliers, Auckland,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 19 Oct 1995 |
|
Gary Douglas Brown
Lower Hutt,
Address used since 13 Feb 1987 |
Director | 13 Feb 1987 - 20 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1140 | Physical & registered | 06 Aug 2009 - 28 Oct 2020 |
| Level 18, Iag House, 151 Queen Street, Auckland | Registered & physical | 30 Apr 2008 - 06 Aug 2009 |
| Level 18, N Z I House, 151 Queen Street, Auckland | Registered & physical | 01 Aug 2000 - 30 Apr 2008 |
| 5th Floor, 110 Symonds Street, Auckland | Registered & physical | 01 Aug 2000 - 01 Aug 2000 |
| 5th Floor, Nzfp House, 110 Symonds Street, Auckkland | Registered | 31 Mar 1994 - 01 Aug 2000 |
Financial Data
Financial info
9063128
Total number of Shares
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9063128
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmc Holdings (new Zealand) Ulc Shareholder NZBN: 9429042015321 Entity (NZ Unlimited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh & Mclennan Regional Holdings S.à R.l. Other |
25 Jun 2015 - 23 Dec 2015 | |
|
Mmc Uk Group Limited Other |
11 Nov 1963 - 25 Jun 2015 | |
|
Null - Mmc Uk Group Limited Other |
11 Nov 1963 - 25 Jun 2015 | |
|
Null - Marsh & Mclennan Regional Holdings S.à R.l. Other |
25 Jun 2015 - 23 Dec 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marsh & Mclennan Companies, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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