General information

Bv Marshall Barlow Trustee Limited

Type: NZ Limited Company (Ltd)
9429046151735
New Zealand Business Number
6291707
Company Number
Registered
Company Status

Bv Marshall Barlow Trustee Limited (NZBN 9429046151735) was registered on 24 May 2017. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom Auckland had been their registered address, up to 16 Jul 2021. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Marshall, Susan Mary (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Barlow, Benjamin Francis Dudley (a director) - located at Remuera, Auckland. Our database was updated on 24 Feb 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 16 Jul 2021
Directors
Name and Address Role Period
Susan Mary Marshall
Remuera, Auckland, 1050
Address used since 12 Apr 2019
Director 12 Apr 2019 - current
Benjamin Francis Dudley Barlow
Remuera, Auckland, 1050
Address used since 12 Apr 2019
Director 12 Apr 2019 - current
Bhavna Vather
St Heliers, Auckland, 1071
Address used since 24 May 2017
Director 24 May 2017 - 16 Apr 2019
James Edward Webber
St Heliers, Auckland, 1071
Address used since 24 May 2017
Director 24 May 2017 - 29 Aug 2017
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom Auckland, 1023 Registered & physical 24 May 2017 - 16 Jul 2021
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Marshall, Susan Mary
Director
Remuera
Auckland
1050
08 May 2019 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Barlow, Benjamin Francis Dudley
Director
Remuera
Auckland
1050
08 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Barlow, Benjamin Francis Dudley
Director
Remuera
Auckland
1050
08 May 2019 - 08 May 2019
Vather, Bhavna
Individual
St Heliers
Auckland
1071
24 May 2017 - 08 May 2019
Location