Marshall Home Matakana Limited was registered on 23 Aug 2010 and issued an NZ business number of 9429031448123. The registered LTD company has been managed by 4 directors: Grant Allister Marshall - an active director whose contract started on 23 Aug 2010,
Sara Lorraine Marshall - an active director whose contract started on 23 Aug 2010,
Tamsin Margaret Marshall - an inactive director whose contract started on 23 Aug 2010 and was terminated on 28 Jul 2011,
Samuel Austin Marshall - an inactive director whose contract started on 23 Aug 2010 and was terminated on 28 Jul 2011.
As stated in BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: 131 Cemetery Road, Wellsford, 0975 (types include: physical, registered).
Until 19 Feb 2019, Marshall Home Matakana Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address.
BizDb identified other names used by this company: from 24 Jun 2018 to 06 Mar 2022 they were called Matakana Home Limited, from 16 Apr 2012 to 24 Jun 2018 they were called Damask Matakana Limited and from 19 Jan 2011 to 16 Apr 2012 they were called Mediahq Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marshall Arts Limited (an entity) located at Rd 5, Wellsford postcode 0975. Marshall Home Matakana Limited has been categorised as "Furniture retailing" (business classification G421150).
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 19 Feb 2019
Address: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Feb 2015 to 10 Mar 2015
Address: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Aug 2010 to 04 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Marshall Arts Limited Shareholder NZBN: 9429032120103 |
Rd 5 Wellsford 0975 New Zealand |
23 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Tamsin Margaret |
Glenfield Auckland 0629 New Zealand |
23 Aug 2010 - 29 Jul 2011 |
| Individual | Marshall, Samuel Austin |
Glenfield Auckland 0629 New Zealand |
23 Aug 2010 - 29 Jul 2011 |
| Entity | Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Company Number: 2402869 |
23 Aug 2010 - 29 Jul 2011 | |
| Entity | Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Company Number: 2402869 |
23 Aug 2010 - 29 Jul 2011 | |
| Director | Samuel Austin Marshall |
Glenfield Auckland 0629 New Zealand |
23 Aug 2010 - 29 Jul 2011 |
| Director | Tamsin Margaret Marshall |
Glenfield Auckland 0629 New Zealand |
23 Aug 2010 - 29 Jul 2011 |
Ultimate Holding Company
Grant Allister Marshall - Director
Appointment date: 23 Aug 2010
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 25 Feb 2014
Sara Lorraine Marshall - Director
Appointment date: 23 Aug 2010
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 25 Feb 2014
Tamsin Margaret Marshall - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 28 Jul 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Aug 2010
Samuel Austin Marshall - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 28 Jul 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Aug 2010
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