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Marshall Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429030208513
NZBN
4458138
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
26 Union Street
Milton
Milton 9220
New Zealand
Office & delivery address used since 05 Aug 2021
102 Clyde Street
Balclutha 9230
New Zealand
Physical & registered & service address used since 25 May 2022

Marshall Electrical Services Limited was started on 24 May 2013 and issued an NZ business number of 9429030208513. The registered LTD company has been managed by 3 directors: Daniel Joseph Cheyanne Marshall - an active director whose contract started on 24 May 2013,
Emma Lee Marshall - an active director whose contract started on 27 Mar 2019,
Raymond Warren Powell - an inactive director whose contract started on 24 May 2013 and was terminated on 27 Mar 2019.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: 102 Clyde Street, Balclutha, 9230 (type: physical, registered).
Up until 25 May 2022, Marshall Electrical Services Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address.
BizDb identified past names for this company: from 12 Jun 2013 to 12 Mar 2019 they were called Marshall & Powell Electrical Limited, from 23 May 2013 to 12 Jun 2013 they were called Marshall & Powell Electricial Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Sm Trustees (2016) Limited (an entity) located at Milton, Milton postcode 9220,
Marshall, Emma Lee (an individual) located at Milton postcode 9220,
Marshall, Daniel Joseph Cheyanne (a director) located at Milton postcode 9220.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Marshall, Emma Lee - located at Milton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Daniel Joseph Cheyanne, located at Milton (a director). Marshall Electrical Services Limited was categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

26 Union Street, Milton, Milton, 9220 New Zealand


Previous addresses

Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Mar 2021 to 25 May 2022

Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 04 Mar 2021

Address #3: Cnr Vogel & Jetty Streets, Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Oct 2017 to 20 Jun 2018

Address #4: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered & physical address used from 24 May 2013 to 24 Oct 2017

Contact info
64 027 8255885
03 Aug 2023
64 3 4178370
12 Mar 2019 Phone
mpelectrical@xtra.co.nz
05 Aug 2021 nzbn-reserved-invoice-email-address-purpose
mpelectrical@xtra.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sm Trustees (2016) Limited
Shareholder NZBN: 9429042495321
Milton
Milton
9220
New Zealand
Individual Marshall, Emma Lee Milton
9220
New Zealand
Director Marshall, Daniel Joseph Cheyanne Milton
9220
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Emma Lee Milton
9220
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Marshall, Daniel Joseph Cheyanne Milton
9220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Raymond Warren Rd 1
Milton
9291
New Zealand
Individual Powell, Kathleen Ann Rd 1
Milton
9291
New Zealand
Directors

Daniel Joseph Cheyanne Marshall - Director

Appointment date: 24 May 2013

Address: Milton, 9220 New Zealand

Address used since 18 May 2023

Address: Milton, Milton, 9220 New Zealand

Address used since 24 May 2013


Emma Lee Marshall - Director

Appointment date: 27 Mar 2019

Address: Milton, 9220 New Zealand

Address used since 18 May 2023

Address: Milton, Milton, 9220 New Zealand

Address used since 27 Mar 2019


Raymond Warren Powell - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 27 Mar 2019

Address: Rd 1, Milton, 9291 New Zealand

Address used since 19 Aug 2016

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