Marshall Group Holdings Limited, a registered company, was launched on 05 Oct 1939. 9429031991421 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dean Peter Hayman Marshall - an active director whose contract began on 09 May 2019,
Grahame Noel Royston Marshall - an inactive director whose contract began on 14 Nov 1989 and was terminated on 10 May 2019.
Last updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Marshall Group Holdings Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address up until 13 Jun 2019.
Other names for the company, as we established at BizDb, included: from 05 Oct 1939 to 05 Jun 2019 they were called Grahame & Joyce Investments Limited.
A single entity owns all company shares (exactly 5500 shares) - Marshall, Dean Peter Hayman - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 21 Feb 2014 to 13 Jun 2019
Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Nov 2012 to 21 Feb 2014
Address: Level 4,, 84 Gloucester St, Christchurch
Registered address used from 30 Jul 2001 to 30 Jul 2001
Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand
Registered & physical address used from 30 Jul 2001 to 15 Nov 2012
Address: 84 Gloucester Street, Christchurch
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: 84 Gloucester Street, Christchurch
Registered address used from 09 Apr 1999 to 30 Jul 2001
Address: H R Fountain, 5 Armagh Court, Christchurch
Registered address used from 10 Mar 1994 to 09 Apr 1999
Basic Financial info
Total number of Shares: 5500
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5500 | |||
| Director | Marshall, Dean Peter Hayman |
Christchurch Central Christchurch 8011 New Zealand |
30 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Grahame Noel Royston |
Christchurch New Zealand |
05 Oct 1939 - 30 May 2019 |
| Individual | Marshall, Joyce Pamela |
Christchurch New Zealand |
05 Oct 1939 - 30 May 2019 |
| Individual | Marshall, Joyce Pamela |
Christchurch New Zealand |
05 Oct 1939 - 30 May 2019 |
| Individual | Marshall, Grahame Noel Royston |
Christchurch New Zealand |
05 Oct 1939 - 30 May 2019 |
Dean Peter Hayman Marshall - Director
Appointment date: 09 May 2019
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 09 May 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 May 2019
Grahame Noel Royston Marshall - Director (Inactive)
Appointment date: 14 Nov 1989
Termination date: 10 May 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Nov 2015
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