Marshall Ag and Balage Limited was started on 17 Feb 2009 and issued a New Zealand Business Number of 9429032401042. This registered LTD company has been supervised by 3 directors: Peter Graeme Marshall - an active director whose contract started on 17 Feb 2009,
Fiona Marie Marshall - an inactive director whose contract started on 08 May 2012 and was terminated on 29 Sep 2017,
Graeme Bruce Marshall - an inactive director whose contract started on 17 Feb 2009 and was terminated on 22 Dec 2011.
As stated in our data (updated on 10 Jun 2025), the company uses 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: registered, physical).
Up to 08 Nov 2018, Marshall Ag and Balage Limited had been using 579 Highcliff Road, Rd 2, Dunedin as their physical address.
BizDb identified old names used by the company: from 17 Feb 2009 to 17 Feb 2009 they were called Ayrshire Contracting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Coleman, Sarah (an individual) located at R. D. 2, Mosgiel postcode 9092.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Marshall, Peter Graeme - located at Rd 2, Mosgiel.
Previous addresses
Address: 579 Highcliff Road, Rd 2, Dunedin, 9077 New Zealand
Physical address used from 04 Apr 2016 to 08 Nov 2018
Address: 579 Highcliff Road, Rd 2, Dunedin, 9077 New Zealand
Registered address used from 31 Oct 2013 to 08 Nov 2018
Address: C/-gary J Pearson (2007) Limited, 137 Gordon Road, Mosgiel New Zealand
Registered address used from 17 Feb 2009 to 31 Oct 2013
Address: 137 Gordon Road, Mosgiel, 9024 New Zealand
Physical address used from 17 Feb 2009 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Coleman, Sarah |
R. D. 2 Mosgiel 9092 New Zealand |
04 May 2022 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Marshall, Peter Graeme |
Rd 2 Mosgiel 9092 New Zealand |
17 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Graeme Bruce |
Sutton Middlemarch New Zealand |
17 Feb 2009 - 19 Apr 2012 |
| Individual | Marshall, Fiona |
Mosgiel Mosgiel 9024 New Zealand |
19 Apr 2012 - 05 Mar 2018 |
Peter Graeme Marshall - Director
Appointment date: 17 Feb 2009
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 25 May 2020
Address: Rd 1, Outram, 9073 New Zealand
Address used since 23 Mar 2016
Fiona Marie Marshall - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 29 Sep 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 03 Mar 2017
Graeme Bruce Marshall - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 22 Dec 2011
Address: Rd 2, Middlemarch, 9597 New Zealand
Address used since 04 May 2010
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