Marshmans Holdings Limited was registered on 08 Jul 2010 and issued an NZBN of 9429031466813. The registered LTD company has been managed by 3 directors: Gary Thomas Tomes - an active director whose contract started on 08 Jul 2010,
Kevin Malcolm Jenkins - an active director whose contract started on 09 Jul 2010,
Karen Tomes - an inactive director whose contract started on 08 Jul 2010 and was terminated on 09 Jul 2010.
As stated in BizDb's information (last updated on 02 May 2024), this company uses 1 address: 77/83 High Street, Rangiora, 7400 (type: physical, registered).
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jenkins, Kevin Malcolm (an individual) located at Rd 1, Kaiapoi postcode 7691.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Tomes, Gary Thomas - located at Rd 2, Broomfield.
The next share allotment (2 shares, 2%) belongs to 2 entities, namely:
Karen Tomes, located at Rd 7, Rangiora (a director),
Tomes, Karen, located at Rd 2, Broomfield (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jenkins, Kevin Malcolm |
Rd 1 Kaiapoi 7691 New Zealand |
28 Oct 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
08 Jul 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Karen Tomes |
Rd 7 Rangiora 7477 New Zealand |
08 Jul 2010 - |
Individual | Tomes, Karen |
Rd 2 Broomfield 7482 New Zealand |
08 Jul 2010 - |
Shares Allocation #4 Number of Shares: 46 | |||
Director | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
08 Jul 2010 - |
Individual | Tomes, Karen |
Rd 2 Broomfield 7482 New Zealand |
08 Jul 2010 - |
Individual | Dennis, Ngaire May |
Amberley Amberley 7410 New Zealand |
29 Aug 2014 - |
Director | Karen Tomes |
Rd 7 Rangiora 7477 New Zealand |
08 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tomes, Stanley Harold |
Rd 7 Rangiora 7477 New Zealand |
08 Jul 2010 - 29 Aug 2014 |
Gary Thomas Tomes - Director
Appointment date: 08 Jul 2010
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 01 Feb 2021
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 25 Oct 2013
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 13 Feb 2019
Kevin Malcolm Jenkins - Director
Appointment date: 09 Jul 2010
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 09 Jul 2010
Karen Tomes - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 09 Jul 2010
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 08 Jul 2010
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