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Marshall Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429031991421
NZBN
122021
Company Number
Registered
Company Status
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5500
Director Marshall, Dean Peter Hayman Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Grahame Noel Royston Christchurch

New Zealand
Individual Marshall, Joyce Pamela Christchurch

New Zealand
Individual Marshall, Joyce Pamela Christchurch

New Zealand
Individual Marshall, Grahame Noel Royston Christchurch

New Zealand
Directors

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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