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Marshall & Pringle Petmed Limited

Type: NZ Limited Company (Ltd)
9429031760362
NZBN
1499830
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 21 Jul 2021

Marshall & Pringle Petmed Limited was registered on 06 Apr 2004 and issued an NZ business number of 9429031760362. This registered LTD company has been run by 5 directors: Barbara Ellen Pringle - an active director whose contract began on 06 Apr 2004,
Murray Ian Pringle - an active director whose contract began on 06 Apr 2004,
Hannah Susan Tolland - an active director whose contract began on 03 Nov 2021,
Gemma Louise Ward - an active director whose contract began on 03 Nov 2021,
Donna Lynne Pringle - an active director whose contract began on 03 Nov 2021.
As stated in BizDb's database (updated on 12 May 2025), this company uses 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Up until 21 Jul 2021, Marshall & Pringle Petmed Limited had been using Unit 4 194 Williams Street, Kaiapoi as their registered address.
A total of 144 shares are allotted to 9 groups (13 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Sester Limited (an entity) located at Lyttelton, Lyttelton postcode 8082.
Another group consists of 3 shareholders, holds 20.83% shares (exactly 30 shares) and includes
Pringle, Barbara Ellen - located at Kaiapoi, Kaiapoi,
Pier Trustees (Number 11) Limited - located at Northwood, Christchurch,
Pringle, Murray Ian - located at Kaiapoi, Kaiapoi.
The 3rd share allotment (6 shares, 4.17%) belongs to 1 entity, namely:
Ward, Gemma Louise, located at New Brighton, Christchurch (an individual).

Addresses

Previous addresses

Address: Unit 4 194 Williams Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 30 Sep 2020 to 21 Jul 2021

Address: Unit 12, 77 Hilton Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 03 May 2012 to 30 Sep 2020

Address: Unit 12, 77 Hilton Street, Q, Kaiapoi, 7630 New Zealand

Physical & registered address used from 06 Dec 2010 to 03 May 2012

Address: Offices Of Simple Strategies Ltd, Unit B2 / 50-52 Charles Street, Kaiapoi 7644 New Zealand

Registered & physical address used from 26 Jul 2007 to 06 Dec 2010

Address: C/-offices Hendren & Associates, 124 Peterborough Street, Christchurch

Registered & physical address used from 24 Mar 2005 to 26 Jul 2007

Address: C/- Hendren & Associates, 20 Aberdeen Street, Christchurch

Registered & physical address used from 06 Apr 2004 to 24 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 144

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Sester Limited
Shareholder NZBN: 9429049471687
Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Pringle, Barbara Ellen Kaiapoi
Kaiapoi
7630
New Zealand
Entity (NZ Limited Company) Pier Trustees (number 11) Limited
Shareholder NZBN: 9429042561071
Northwood
Christchurch
8051
New Zealand
Individual Pringle, Murray Ian Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Ward, Gemma Louise New Brighton
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Tolland, Hannah Susan Christchurch
8061
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Pringle, Donna Lynne Lyttelton
8082
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Ward, Brian David New Brighton
Christchurch
8083
New Zealand
Individual Ward, Gemma Louise New Brighton
Christchurch
8083
New Zealand
Shares Allocation #7 Number of Shares: 30
Individual Aspinall, Rachal Susan Hillmorton
Christchurch
8025
New Zealand
Individual Tolland, Hannah Susan Christchurch
8061
New Zealand
Shares Allocation #8 Number of Shares: 3
Individual Pringle, Barbara Ellen Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #9 Number of Shares: 3
Individual Pringle, Murray Ian Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ward Family Trust
Individual Cotton, Arthur George Clarkville Rd2
Kaiapoi

New Zealand
Other H S Holland Trust
Directors

Barbara Ellen Pringle - Director

Appointment date: 06 Apr 2004

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 13 Jul 2021

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 07 May 2010


Murray Ian Pringle - Director

Appointment date: 06 Apr 2004

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 13 Jul 2021

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 07 May 2010


Hannah Susan Tolland - Director

Appointment date: 03 Nov 2021

Address: Christchurch, 8061 New Zealand

Address used since 10 Apr 2024

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 03 Nov 2021


Gemma Louise Ward - Director

Appointment date: 03 Nov 2021

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 03 Nov 2021


Donna Lynne Pringle - Director

Appointment date: 03 Nov 2021

Address: Lyttelton, 8082 New Zealand

Address used since 10 Apr 2024

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 03 Nov 2021

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