Marshe Capital (New Zealand) Limited was incorporated on 23 Apr 2013 and issued a business number of 9429030261365. The registered LTD company has been supervised by 3 directors: Sheila Margaret Bayliss - an active director whose contract began on 23 Apr 2013,
Mark Geoffrey Bayliss - an active director whose contract began on 23 Apr 2013,
Simon Walter Bayliss - an active director whose contract began on 23 Apr 2013.
As stated in our information (last updated on 22 Apr 2024), the company registered 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 19 Sep 2019, Marshe Capital (New Zealand) Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 176002 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 176002 shares are held by 1 entity, namely:
Matriarch Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Marshe Capital (New Zealand) Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2018 to 19 Sep 2019
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Sep 2017 to 07 Aug 2018
Address: 19 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 23 Apr 2013 to 05 Sep 2017
Basic Financial info
Total number of Shares: 176002
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 176002 | |||
| Entity (NZ Limited Company) | Matriarch Holdings Limited Shareholder NZBN: 9429041105993 |
Newmarket Auckland 1023 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bayliss, Mark Geoffrey |
Gipps Street Padington Nsw 2021 Australia |
01 Sep 2014 - 26 Sep 2014 |
| Individual | Bayliss And Others, Mark Geoffrey |
Paddington Nsw Australia |
07 Apr 2014 - 28 Aug 2017 |
| Director | Bayliss, Mark Geoffrey |
Gipps Street Padington Nsw 2021 Australia |
07 Apr 2014 - 07 Apr 2014 |
| Other | Null - Marshe Holdings Pty Limited | 23 Apr 2013 - 07 Apr 2014 | |
| Other | Marshe Holdings Pty Limited | 23 Apr 2013 - 07 Apr 2014 |
Sheila Margaret Bayliss - Director
Appointment date: 23 Apr 2013
ASIC Name: Marshe Holdings Pty Limited
Address: Randwick, Nsw, 2031 Australia
Address used since 03 Aug 2015
Address: Randwick, New South Wales, 2031 Australia
Mark Geoffrey Bayliss - Director
Appointment date: 23 Apr 2013
ASIC Name: Marshe Holdings Pty Limited
Address: Perouse Road, Randwick, 2031 Australia
Address used since 03 Aug 2015
Address: Randwick, New South Wales, 2031 Australia
Address: Randwick, New South Wales, 2031 Australia
Simon Walter Bayliss - Director
Appointment date: 23 Apr 2013
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 29 Aug 2017
Address: School Road, Kingsland Auckland, 1021 New Zealand
Address used since 23 Apr 2013
Address: Waterview, Auckland, 1026 New Zealand
Address used since 28 Aug 2017
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