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Theo Meyer 1980 Limited

Type: NZ Limited Company (Ltd)
9429032154061
NZBN
110134
Company Number
Registered
Company Status
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
9 Nixon Street
Grey Lynn
Auckland 1145
New Zealand
Physical & registered & service address used since 19 May 2020
9 Nixon Street
Grey Lynn
Auckland 1145
New Zealand
Office & delivery & postal address used since 21 May 2020

Theo Meyer 1980 Limited, a registered company, was launched on 09 Dec 1980. 9429032154061 is the NZBN it was issued. "Jewellery mfg" (ANZSIC C259140) is how the company is classified. The company has been managed by 3 directors: Peter Bernard Marshall - an active director whose contract started on 09 May 1990,
Brooke Emma Marshall - an active director whose contract started on 15 Nov 2022,
Janice Rosemary Marshall - an inactive director whose contract started on 09 May 1990 and was terminated on 30 Aug 2024.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: 9 Nixon Street, Grey Lynn, Auckland, 1145 (type: office, delivery).
Theo Meyer 1980 Limited had been using 9 Nixon Street, Grey Lynn, Auckland as their physical address up until 05 Jun 2001.
A single entity controls all company shares (exactly 45000 shares) - Marshall, Brooke Emma - located at 1145, Rd 6, Point Wells.

Addresses

Principal place of activity

9 Nixon Street, Grey Lynn, Auckland, 1145 New Zealand


Previous addresses

Address #1: 9 Nixon Street, Grey Lynn, Auckland

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #2: Same As Registered Office Address New Zealand

Physical address used from 05 Jun 2001 to 19 May 2020

Address #3: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered address used from 19 Apr 2001 to 19 Apr 2001

Address #4: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Physical address used from 19 Apr 2001 to 05 Jun 2001

Address #5: 9 Nixon Street, Grey Lynn, Auckland New Zealand

Registered address used from 19 Apr 2001 to 19 May 2020

Contact info
peterandjanmarshall@gmail.com
Email
www.badgemakers.co.nz
23 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: May

Annual return last filed: 21 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 45000
Director Marshall, Brooke Emma Rd 6
Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Peter Bernard Pukekohe
Auckland
2120
New Zealand
Individual Marshall, Peter Bernard Pukekohe
Auckland
2120
New Zealand
Individual Marshall, Peter Bernard Pukekohe
Auckland
2120
New Zealand
Individual Marshall, Peter Bernard Pukekohe
Auckland
2120
New Zealand
Individual Wrigley, Malcolm George Pukekohe
Auckland
2120
New Zealand
Individual Wrigley, Malcolm George Pukekohe
Auckland
2120
New Zealand
Individual Wrigley, Malcolm George Pukekohe
Auckland
2120
New Zealand
Individual Marshall, Janice Rosemary Pukekohe
Auckland
2120
New Zealand
Individual Marshall, Janice Rosemary Pukekohe
Auckland
2120
New Zealand
Individual Marshall, Janice Rosemary Pukekohe
Auckland
2120
New Zealand
Individual Marshall, Janice Rosemary Pukekohe
Auckland
2120
New Zealand
Directors

Peter Bernard Marshall - Director

Appointment date: 09 May 1990

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 09 May 1990


Brooke Emma Marshall - Director

Appointment date: 15 Nov 2022

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 28 Feb 2025

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 14 May 2024

Address: Avondale, Auckland, 1026 New Zealand

Address used since 15 Nov 2022


Janice Rosemary Marshall - Director (Inactive)

Appointment date: 09 May 1990

Termination date: 30 Aug 2024

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 09 May 1990

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