Marshall Estates Limited was registered on 19 Dec 2012 and issued a New Zealand Business Number of 9429030416253. The registered LTD company has been managed by 3 directors: Lawrence Douglas Timothy Marshall - an active director whose contract began on 19 Dec 2012,
Peter Kempthorne - an active director whose contract began on 19 Dec 2012,
Jill Margaret Revell - an active director whose contract began on 23 May 2016.
As stated in BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: First Floor 192 Papanui Road, Merivale, Christchurch, 8014 (types include: physical, service).
Until 12 Aug 2021, Marshall Estates Limited had been using Level 1, First Floor 192 Papanui Road, Merivale, Christchurch as their registered address.
A total of 54 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Kempthorne, Hamish Peter (an individual) located at Renwick, Renwick postcode 7204.
The second group consists of 1 shareholder, holds 44.44 per cent shares (exactly 24 shares) and includes
Marshall, Lawrence Douglas Timothy - located at Bryndwr, Christchurch.
The third share allotment (24 shares, 44.44%) belongs to 1 entity, namely:
Revell, Jill Margaret, located at Sunnybrook, Rotorua (an individual). Marshall Estates Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: Level 1, First Floor 192 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered & physical address used from 19 Dec 2012 to 12 Aug 2021
Basic Financial info
Total number of Shares: 54
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Kempthorne, Hamish Peter |
Renwick Renwick 7204 New Zealand |
19 Dec 2012 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Marshall, Lawrence Douglas Timothy |
Bryndwr Christchurch 8053 New Zealand |
19 Dec 2012 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Revell, Jill Margaret |
Sunnybrook Rotorua 3015 New Zealand |
19 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kempthorne, Katherine Elizabeth |
Lyttelton Lyttelton 8082 New Zealand |
19 Dec 2012 - 27 Mar 2018 |
Individual | Kempthorne, Joshua Timothy |
Papanui Christchurch 8053 New Zealand |
19 Dec 2012 - 27 Mar 2018 |
Lawrence Douglas Timothy Marshall - Director
Appointment date: 19 Dec 2012
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 19 Dec 2012
Peter Kempthorne - Director
Appointment date: 19 Dec 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Dec 2012
Jill Margaret Revell - Director
Appointment date: 23 May 2016
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 23 May 2016
Helioston Properties General Partner Limited
Level 1, 192 Papanui Road
H R Mcgregor Trustee Company Limited
Level 1, Unit 3a, 166 Moorhouse Avenue
Christchurch Surgical Limited
Level 2 , 21 Caledonian Rd
Brines Construction Limited
Level 1, 20 Bealey Ave
Selwyn House Old Girls Association Incorporated
122 Merivale Lane
The Selwyn House Parents Association (incorporated)
Selwyn House Parents Association
Bealey Ave Investments Limited
87 Merivale Lane
Harewood Properties Limited
20 Papanui Road
Helioston Properties General Partner Limited
Level 1, 192 Papanui Road
Jjh Investments Limited
87 Merivale Lane
Kimcrali Properties Limited
Level 1, First Floor 192 Papanui Road
Tft Properties Limited
93 Merivale Lane