Marshall Investment Holdings Limited, a registered company, was started on 23 Apr 2013. 9429030263970 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 1 director, named Leslie Neville Marshall - an active director whose contract began on 23 Apr 2013.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 12 Matai Road, Greenlane, Auckland, 1051 (type: registered, service).
Marshall Investment Holdings Limited had been using 270 Neilson Street, Onehunga, Auckland as their registered address up until 09 Apr 2024.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 450 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45 per cent). Finally the next share allotment (50 shares 5 per cent) made up of 1 entity.
Other active addresses
Address #4: 12 Matai Road, Greenlane, Auckland, 1051 New Zealand
Postal & office & delivery address used from 31 Mar 2024
Address #5: 12 Matai Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 09 Apr 2024
Principal place of activity
270 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 270 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 23 Apr 2013 to 09 Apr 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Rl & Jm Limited Shareholder NZBN: 9429030259270 |
Onehunga Auckland 1061 New Zealand |
23 Apr 2013 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Marshall, Leslie Neville |
Greenlane Auckland 1051 New Zealand |
23 Apr 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Marshall, Hannah Louise |
Greenlane Auckland 1051 New Zealand |
23 Apr 2013 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Marshall, Stephanie Ann |
Greenlane Auckland 1051 New Zealand |
23 Apr 2013 - |
Leslie Neville Marshall - Director
Appointment date: 23 Apr 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Apr 2013
Rl & Jm Limited
270 Neilson Street
Marshall Wholesale Limited
270 Neilson Street
Sub Ar Us Limited
2-270 Neilson Street
Ruples Nz Limited
270 Neilson Street
The Maverick Media Company Limited
270 Neilson Street
Animal Rehabilitation Up To Scratch Charitable Trust Board
C/-neilsons Lawyers Ltd
Ethanex Limited
2 Miami Parade
P.c. Management Limited
114 Captain Springs Road
Rl & Jm Limited
270 Neilson Street
Trenz Holdings Limited
2 Goodman Place
Unigreen Group Holdings Limited
4 Malvern Road
Whiting Holdings New Zealand Limited
316 Neilson Street