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Marshall Estates Limited

Type: NZ Limited Company (Ltd)
9429030416253
NZBN
4150818
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
First Floor 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Physical & service & registered address used since 12 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Kempthorne, Hamish Peter Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Marshall, Lawrence Douglas Timothy Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Revell, Jill Margaret Sunnybrook
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kempthorne, Katherine Elizabeth Lyttelton
Lyttelton
8082
New Zealand
Individual Kempthorne, Joshua Timothy Papanui
Christchurch
8053
New Zealand
Directors

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

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