General information

Marshlands Company Limited

Type: NZ Limited Company (Ltd)
9429040941721
New Zealand Business Number
10250
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Marshlands Company Limited (NZBN 9429040941721) was launched on 26 Nov 1956. 5 addresess are in use by the company: Flat 2, 265 Waterloo Road, Waterloo, Lower Hutt, 5011 (type: registered, physical). 29 Macarthur Street, Feilding had been their registered address, up until 19 Sep 2022. 400 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 190 shares (47.5% of shares), namely:
Usmar, Francis James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Usmar, Robyn Anne (an individual) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 13% of all shares (52 shares); it includes
Usmar, Michael Raymond (an individual) - located at Roslyn, Palmerston North. The third group of shareholders, share allotment (106 shares, 26.5%) belongs to 2 entities, namely:
Usmar, Francis James, located at Waterloo, Lower Hutt (an individual),
Usmar, Robyn Anne, located at Waterloo, Lower Hutt (an individual). "Beef cattle farming" (business classification A014220) is the category the Australian Bureau of Statistics issued to Marshlands Company Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Flat 2, 265 Waterloo Road, Waterloo, Lower Hutt, 5011 Postal & office & delivery 10 Sep 2022
Flat 2, 265 Waterloo Road, Waterloo, Lower Hutt, 5011 Registered & physical & service 19 Sep 2022
Contact info
64 027 2492122
Phone (Phone)
usmarfamily@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Francis James Usmar
Waterloo, Lower Hutt, 5011
Address used since 03 Nov 2015
Director 27 Apr 1990 - current
Robyn Anne Usmar
Waterloo, Lower Hutt, 5011
Address used since 03 Nov 2015
Director 07 May 1997 - current
Francis Raymond Usmar
No 9 Rd, Feilding,
Address used since 27 Apr 1990
Director 27 Apr 1990 - 12 Oct 1995
Addresses
Principal place of activity
Flat 2, 265 Waterloo Road , Waterloo , Lower Hutt , 5011
Previous address Type Period
29 Macarthur Street, Feilding, 4702 Registered & physical 02 Nov 2021 - 19 Sep 2022
29 Macarthur Street, Feilding, 4702 Registered & physical 10 Nov 2014 - 02 Nov 2021
C/-horsfield & Company, Macarthur Street, Feilding Physical 08 Feb 2010 - 10 Nov 2014
C/- Horsfield & Compnay, Macarthur Street, Feilding Physical 07 May 1997 - 08 Feb 2010
C/o F R Usmar, Valley Rd Beaconsfield, Feilding Rd 9 Registered 01 Sep 1996 - 01 Sep 1996
C/- Horsfield & Company, Macarthur Street, Feilding Registered 01 Sep 1996 - 10 Nov 2014
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Usmar, Francis James
Individual
Waterloo
Lower Hutt
5011
26 Nov 1956 - current
Usmar, Robyn Anne
Individual
Waterloo
Lower Hutt
5011
26 Nov 1956 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Usmar, Michael Raymond
Individual
Roslyn
Palmerston North
4414
06 Nov 2003 - current
Shares Allocation #3 Number of Shares: 106
Shareholder Name Address Period
Usmar, Francis James
Individual
Waterloo
Lower Hutt
5011
26 Nov 1956 - current
Usmar, Robyn Anne
Individual
Waterloo
Lower Hutt
5011
26 Nov 1956 - current
Shares Allocation #4 Number of Shares: 52
Shareholder Name Address Period
Smyth, Kathleen Margaret
Individual
Rd 10
Palmerston North
4470
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Horsfield, Kent Arthur
Individual
Feilding
Feilding
4702
21 Nov 2005 - 10 Sep 2022
Location
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