Marshall Transmissions (2015) Limited
Type: NZ Limited Company (Ltd)Marshall Transmissions (2015) Limited (issued an NZ business number of 9429041931356) was launched on 17 Aug 2015. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up until 17 Dec 2018. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Dj Phillips Trustees Limited (an entity) located at Ruakura Road, Hamilton postcode 0000. ""Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding"" (ANZSIC S941990) is the category the ABS issued to Marshall Transmissions (2015) Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Matthew Waine
Rototuna North, Hamilton, 3210
Address used since 01 Nov 2023
Hamilton, 3210
Address used since 28 Sep 2022
Rd 6, Hamilton, 3286
Address used since 27 Aug 2020
Rototuna North, Hamilton, 3210
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Dustin John Phillips
Rd 6, Hamilton, 3286
Address used since 16 Nov 2018
Chedworth, Hamilton, 3210
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 18 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 17 Aug 2015 - 18 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Entity (NZ Limited Company) |
Ruakura Road Hamilton 0000 |
10 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keiser, Cornelius Willem Individual |
Rd 2 Katikati 3178 |
17 Aug 2015 - 19 Mar 2018 |
|
Ultimate Automotive Holdings Limited Shareholder NZBN: 9429041930663 Company Number: 5779067 Entity |
Whitiora Hamilton 3200 |
17 Aug 2015 - 28 Aug 2019 |
|
Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 Company Number: 6038300 Entity |
Whitiora Hamilton 3200 |
13 Jul 2016 - 19 Mar 2018 |
|
Ultimate Automotive Holdings Limited Shareholder NZBN: 9429041930663 Company Number: 5779067 Entity |
Whitiora Hamilton 3200 |
17 Aug 2015 - 28 Aug 2019 |
|
Dj Phillips Trust Other |
Hamilton 3284 |
28 Aug 2019 - 10 Mar 2021 |
|
Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 Company Number: 6038300 Entity |
Whitiora Hamilton 3200 |
13 Jul 2016 - 19 Mar 2018 |
|
Ultimate Automotive Holdings Limited Shareholder NZBN: 9429041930663 Company Number: 5779067 Entity |
Whitiora Hamilton 3200 |
17 Aug 2015 - 28 Aug 2019 |
|
Keiser, Eleanor Beatrice Individual |
Rd 2 Katikati 3178 |
17 Aug 2015 - 19 Mar 2018 |
 |
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|
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|
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|
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|
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|
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|
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