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Marshall Home Matakana Limited

Type: NZ Limited Company (Ltd)
9429031448123
NZBN
3037502
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
131 Cemetery Road
Wellsford 0975
New Zealand
Physical & registered & service address used since 19 Feb 2019

Marshall Home Matakana Limited was registered on 23 Aug 2010 and issued an NZ business number of 9429031448123. The registered LTD company has been managed by 4 directors: Grant Allister Marshall - an active director whose contract started on 23 Aug 2010,
Sara Lorraine Marshall - an active director whose contract started on 23 Aug 2010,
Tamsin Margaret Marshall - an inactive director whose contract started on 23 Aug 2010 and was terminated on 28 Jul 2011,
Samuel Austin Marshall - an inactive director whose contract started on 23 Aug 2010 and was terminated on 28 Jul 2011.
As stated in BizDb's database (last updated on 17 Oct 2024), this company registered 1 address: 131 Cemetery Road, Wellsford, 0975 (types include: physical, registered).
Until 19 Feb 2019, Marshall Home Matakana Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address.
BizDb identified other names used by this company: from 24 Jun 2018 to 06 Mar 2022 they were called Matakana Home Limited, from 16 Apr 2012 to 24 Jun 2018 they were called Damask Matakana Limited and from 19 Jan 2011 to 16 Apr 2012 they were called Mediahq Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marshall Arts Limited (an entity) located at Rd 5, Wellsford postcode 0975. Marshall Home Matakana Limited has been categorised as "Furniture retailing" (business classification G421150).

Addresses

Previous addresses

Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2015 to 19 Feb 2019

Address: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Feb 2015 to 10 Mar 2015

Address: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Aug 2010 to 04 Feb 2015

Contact info
64 9 4229722
11 Feb 2019 Phone
info@matakanahome.com
Email
info@marshallhome.co.nz
06 Mar 2022 Email
2 Matakana Valley Rd
Website
www.marshallhome.co.nz
06 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Marshall Arts Limited
Shareholder NZBN: 9429032120103
Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Tamsin Margaret Glenfield
Auckland
0629
New Zealand
Individual Marshall, Samuel Austin Glenfield
Auckland
0629
New Zealand
Entity Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Company Number: 2402869
Entity Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Company Number: 2402869
Director Samuel Austin Marshall Glenfield
Auckland
0629
New Zealand
Director Tamsin Margaret Marshall Glenfield
Auckland
0629
New Zealand

Ultimate Holding Company

10 Feb 2019
Effective Date
Marshall Arts Limited
Name
Ltd
Type
112642
Ultimate Holding Company Number
NZ
Country of origin
131 Cemetery Road
Rd 5
Wellsford 0975
New Zealand
Address
Directors

Grant Allister Marshall - Director

Appointment date: 23 Aug 2010

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 25 Feb 2014


Sara Lorraine Marshall - Director

Appointment date: 23 Aug 2010

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 25 Feb 2014


Tamsin Margaret Marshall - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 28 Jul 2011

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 23 Aug 2010


Samuel Austin Marshall - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 28 Jul 2011

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 23 Aug 2010

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