General information

Marshall Family Farms Limited

Type: NZ Limited Company (Ltd)
9429041284360
New Zealand Business Number
5312561
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Marshall Family Farms Limited (issued a New Zealand Business Number of 9429041284360) was registered on 30 Jun 2014. 4 addresses are in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 23A Salisbury Road, Richmond, Richmond had been their registered address, up until 21 Sep 2020. Marshall Family Farms Limited used more aliases, namely: M & C Shearer Limited from 17 Jun 2014 to 29 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Marshall, Jardin Diane (an individual) located at Rd 1, Havelock postcode 7178. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Marshall, William Jackson (an individual) - located at Rd 1, Havelock. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Marshall Family Farms Limited. Our database was last updated on 05 May 2024.

Current address Type Used since
12 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 21 Sep 2020
47 Bridge Street, Nelson, Nelson, 7010 Registered & service 12 Feb 2024
Directors
Name and Address Role Period
William Jackson Marshall
Rd 1, Havelock, 7178
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Michael Shearer
Rd 1, Havelock, 7178
Address used since 03 Sep 2019
Rd 1, Brightwater, 7091
Address used since 18 Jan 2017
Director 30 Jun 2014 - 28 Jul 2023
Cheryl Louise Shearer
Rd 1, Havelock, 7178
Address used since 03 Sep 2019
Rd 1, Brightwater, 7091
Address used since 18 Jan 2017
Director 30 Jun 2014 - 01 Aug 2020
Addresses
Previous address Type Period
23a Salisbury Road, Richmond, Richmond, 7020 Registered & physical 20 Apr 2020 - 21 Sep 2020
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical 25 Jun 2019 - 20 Apr 2020
20 Oxford Street, Richmond, Nelson, 7020 Physical & registered 07 Jul 2016 - 25 Jun 2019
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 30 Jun 2014 - 07 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marshall, Jardin Diane
Individual
Rd 1
Havelock
7178
11 Jan 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Marshall, William Jackson
Individual
Rd 1
Havelock
7178
28 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Michael
Individual
Rd 1
Havelock
7178
30 Jun 2014 - 11 Jan 2024
Shearer, Cheryl Louise
Individual
Rd 1
Havelock
7178
30 Jun 2014 - 11 Jan 2024
Shearer, Cheryl Louise
Individual
Rd 1
Havelock
7178
30 Jun 2014 - 11 Jan 2024
Location
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