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Marshall Arts Limited

Type: NZ Limited Company (Ltd)
9429032120103
NZBN
112642
Company Number
Registered
Company Status
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
Level 1
3 Arawa
Auckland 1149
New Zealand
Physical address used since 21 Feb 2011
131 Cemetery Road
Rd 5
Wellsford 0975
New Zealand
Registered address used since 04 Dec 2013
Level 3, 6 Arawa Street
Grafton
Auckland 1023
New Zealand
Service address used since 14 Feb 2023

Marshall Arts Limited, a registered company, was launched on 23 Oct 1981. 9429032120103 is the NZ business identifier it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company has been categorised. This company has been supervised by 2 directors: Sara Lorraine Marshall - an active director whose contract started on 01 Mar 1991,
Grant Allister Marshall - an active director whose contract started on 01 Mar 1991.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (service address),
131 Cemetery Road, Rd 5, Wellsford, 0975 (registered address),
Level 1, 3 Arawa, Auckland, 1149 (physical address).
Marshall Arts Limited had been using Level 1, 3 Arawa, Auckland as their service address up until 14 Feb 2023.
Former names for the company, as we identified at BizDb, included: from 23 Oct 1981 to 15 May 1985 they were named Matinee Productions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 3 Arawa, Auckland, 1149 New Zealand

Service address used from 21 Feb 2011 to 14 Feb 2023

Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical address used from 10 Jul 2008 to 21 Feb 2011

Address #3: Level 3, 6 Arawa Street, Khyber Pass, Auckland

Physical address used from 07 Mar 2005 to 10 Jul 2008

Address #4: 942 Oneriri Road, Kaiwaka New Zealand

Registered address used from 03 Oct 2003 to 04 Dec 2013

Address #5: Level 8, 53 Fort Street, Auckland City

Physical address used from 05 Aug 2003 to 07 Mar 2005

Address #6: 137 Vincent Street, Auckland

Physical address used from 06 Apr 1998 to 05 Aug 2003

Address #7: Seal & Co, 137 Vincent Street, Auckland

Physical address used from 06 Apr 1998 to 06 Apr 1998

Address #8: 137 Vincent Street, Auckland

Registered address used from 15 Sep 1997 to 03 Oct 2003

Address #9: 137 Vincent Street, Auckland

Registered address used from 11 Oct 1996 to 15 Sep 1997

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Sara Lorraine Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Grant Allister Rd 5
Wellsford
0975
New Zealand
Directors

Sara Lorraine Marshall - Director

Appointment date: 01 Mar 1991

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 26 Nov 2013


Grant Allister Marshall - Director

Appointment date: 01 Mar 1991

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 26 Nov 2013

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