Shortcuts

Marshall Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030263970
NZBN
4401539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
270 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 23 Apr 2013
Po Box 17247
Greenlane
Auckland 1546
New Zealand
Postal address used since 18 May 2020
270 Neilson Street
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 18 May 2020

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 24 Feb 2024, our database contains detailed information about 1 address: Po Box 17247, Greenlane, Auckland, 1546 (type: postal, office).
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.

Addresses

Principal place of activity

270 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Contact info
64 21 308518
18 May 2020 Phone
les.marshall@cibus.co.nz
22 Mar 2021 nzbn-reserved-invoice-email-address-purpose
les.marshall@cibus.co.nz
18 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Rl & Jm Limited
Shareholder NZBN: 9429030259270
Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Marshall, Leslie Neville Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Marshall, Hannah Louise Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Marshall, Stephanie Ann Greenlane
Auckland
1051
New Zealand
Directors

Leslie Neville Marshall - Director

Appointment date: 23 Apr 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 17 Apr 2013

Nearby companies

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

Similar companies

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