Marshfield Properties Limited

Marshfield Properties Limited was started on 03 Jun 2009 and issued an NZBN of 9429032213591. The registered LTD company has been run by 2 directors: Simon Paul Mcdonald - an active director whose contract began on 03 Jun 2009,
Keith Yashen Jones - an inactive director whose contract began on 03 Jun 2009 and was terminated on 05 Jun 2015.
According to our information (last updated on 17 Mar 2024), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: postal, office).
Up to 02 Mar 2016, Marshfield Properties Limited had been using 4 Sheffield Street, Katikati as their physical address.
BizDb found past names for the company: from 03 Jun 2009 to 14 Jun 2013 they were called Triodent Properties Limited.
A total of 1663044 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Mcdonald, Simon Paul (an individual) located at Rd 2, Katikati postcode 3178.
The second group consists of 1 shareholder, holds 12.1 per cent shares (exactly 201183 shares) and includes
Bronze Fronze Investments Limited - located at Tauranga, Tauranga.
The 3rd share allocation (913044 shares, 54.9%) belongs to 1 entity, namely:
Bronze Fronze Investments Limited, located at Tauranga, Tauranga (an entity).

Principal place of activity

247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 4 Sheffield Street, Katikati, 3129 New Zealand

Physical & registered address used from 12 Mar 2013 to 02 Mar 2016

Address #2: 4b Sheffield Street, Katikati, 3129 New Zealand

Physical & registered address used from 25 Jan 2012 to 12 Mar 2013

Address #3: Unit 3, 15 Talisman Drive, Katikati, Katikati, 3129 New Zealand

Registered address used from 05 May 2011 to 25 Jan 2012

Address #4: 15 Talisman Drive, Katikati, 3166 New Zealand

Registered address used from 02 Oct 2009 to 05 May 2011

Address #5: 15 Talisman Drive, Katikati, 3166 New Zealand

Physical address used from 02 Oct 2009 to 25 Jan 2012

Address #6: 18 Giles Way, Katikati Rd1, 3177

Registered & physical address used from 03 Jun 2009 to 02 Oct 2009

Previous Shareholders

Ultimate Holding Company

Simon Paul Mcdonald - Director

Appointment date: 03 Jun 2009

Keith Yashen Jones - Director (Inactive)

Appointment date: 03 Jun 2009

Termination date: 05 Jun 2015