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Marshmans Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429031466608
NZBN
3020840
Company Number
Registered
Company Status
Current address
77/83 High Street
Rangiora 7400
New Zealand
Physical & registered & service address used since 08 Jul 2010

Marshmans Holdings No 1 Limited was started on 08 Jul 2010 and issued an NZBN of 9429031466608. The registered LTD company has been managed by 3 directors: Gary Thomas Tomes - an active director whose contract began on 08 Jul 2010,
Kevin Malcolm Jenkins - an active director whose contract began on 09 Jul 2010,
Karen Tomes - an inactive director whose contract began on 08 Jul 2010 and was terminated on 09 Jul 2010.
According to our information (last updated on 19 Feb 2024), this company filed 1 address: 77/83 High Street, Rangiora, 7400 (category: physical, registered).
A total of 100 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jenkins, Kevin Malcolm (an individual) located at Rd 1, Kaiapoi postcode 7691.
The 2nd group consists of 4 shareholders, holds 46 per cent shares (exactly 46 shares) and includes
Dennis, Ngaire May - located at Amberley, Amberley,
Tomes, Gary Thomas - located at Rd 2, Broomfield,
Tomes, Karen - located at Rd 2, Broomfield.
The next share allocation (2 shares, 2%) belongs to 2 entities, namely:
Karen Tomes, located at Rd 7, Rangiora (a director),
Tomes, Karen, located at Rd 2, Broomfield (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jenkins, Kevin Malcolm Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 46
Individual Dennis, Ngaire May Amberley
Amberley
7410
New Zealand
Director Tomes, Gary Thomas Rd 2
Broomfield
7482
New Zealand
Individual Tomes, Karen Rd 2
Broomfield
7482
New Zealand
Director Karen Tomes Rd 7
Rangiora
7477
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Karen Tomes Rd 7
Rangiora
7477
New Zealand
Individual Tomes, Karen Rd 2
Broomfield
7482
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Tomes, Gary Thomas Rd 2
Broomfield
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomes, Stanley Harold Rd 7
Rangiora
7477
New Zealand
Directors

Gary Thomas Tomes - Director

Appointment date: 08 Jul 2010

Address: Rd 2, Broomfield, 7482 New Zealand

Address used since 01 Feb 2021

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 25 Oct 2013

Address: Rd 3, Waipara, 7483 New Zealand

Address used since 13 Feb 2019


Kevin Malcolm Jenkins - Director

Appointment date: 09 Jul 2010

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 09 Jul 2010


Karen Tomes - Director (Inactive)

Appointment date: 08 Jul 2010

Termination date: 09 Jul 2010

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 08 Jul 2010