Shortcuts

B R & S M Marsh Limited

Type: NZ Limited Company (Ltd)
9429030937086
NZBN
3563612
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1 Williams Road
Paihia 0200
New Zealand
Other address (Address For Share Register) used since 16 Jan 2014
9 Du Fresne Place
Russell
Russell 0202
New Zealand
Physical & registered & service address used since 27 Feb 2019
9 Du Fresne Place
Russell
Russell 0202
New Zealand
Postal & office address used since 25 Feb 2020

B R & S M Marsh Limited was incorporated on 29 Sep 2011 and issued an NZBN of 9429030937086. The registered LTD company has been managed by 2 directors: Sonya Marie Marsh - an active director whose contract began on 29 Sep 2011,
Brian Robert Marsh - an active director whose contract began on 29 Sep 2011.
As stated in the BizDb information (last updated on 06 Apr 2024), this company uses 3 addresses: 9 Du Fresne Place, Russell, Russell, 0202 (postal address),
9 Du Fresne Place, Russell, Russell, 0202 (office address),
9 Du Fresne Place, Russell, Russell, 0202 (physical address),
9 Du Fresne Place, Russell, Russell, 0202 (registered address) among others.
Up to 27 Feb 2019, B R & S M Marsh Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Marsh, Sonya Marie (a director) located at Russell, Russell postcode 0202.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marsh, Brian Robert - located at Russell, Russell. B R & S M Marsh Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

9 Du Fresne Place, Russell, Russell, 0202 New Zealand


Previous addresses

Address #1: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 24 Jan 2014 to 27 Feb 2019

Address #2: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 01 Oct 2013 to 24 Jan 2014

Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Registered & physical address used from 11 Sep 2013 to 01 Oct 2013

Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 29 Sep 2011 to 11 Sep 2013

Contact info
64 9 4038358
19 Feb 2019 Phone
sonyamarsh@gmail.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
b.smarsh@xtra.co.nz
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Marsh, Sonya Marie Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marsh, Brian Robert Russell
Russell
0202
New Zealand
Directors

Sonya Marie Marsh - Director

Appointment date: 29 Sep 2011

Address: Russell, Russell, 0202 New Zealand

Address used since 29 Sep 2011


Brian Robert Marsh - Director

Appointment date: 29 Sep 2011

Address: Russell, Russell, 0202 New Zealand

Address used since 29 Sep 2011

Nearby companies