Marshe Real Estate (new Zealand) Limited
Type: NZ Limited Company (Ltd)Marshe Real Estate (New Zealand) Limited (issued a business number of 9429041020913) was launched on 09 Dec 2013. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, up to 19 Sep 2019. 801000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 801000 shares (100 per cent of shares), namely:
Matriarch Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Rental of residential property" (business classification L671160) is the category the ABS issued Marshe Real Estate (New Zealand) Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Bayliss
Randwick, Nsw, 2031
Address used since 03 Aug 2015
Randwick, New South Wales, 2031
Address used since 01 Jan 1970 |
Director | 09 Dec 2013 - current |
|
Simon Walter Bayliss
Waterview, Auckland, 1026
Address used since 09 Dec 2013
Pt Chevalier, Auckland, 1022
Address used since 10 Dec 2013 |
Director | 09 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 07 Aug 2018 - 19 Sep 2019 |
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & registered | 11 Dec 2017 - 07 Aug 2018 |
| 19 Jellicoe Street, Te Puke, 3119 | Registered & physical | 09 Dec 2013 - 11 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matriarch Holdings Limited Shareholder NZBN: 9429041105993 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Mark Geoffrey Director |
Randwick Nsw 2031 |
09 Dec 2013 - 09 Nov 2017 |
 |
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