Marshall Forest Holdings Limited was registered on 22 Dec 2008 and issued an NZ business number of 9429032441352. This registered LTD company has been supervised by 4 directors: Daniel John Marshall - an active director whose contract started on 16 Nov 2018,
Sarah Louise Kenny - an active director whose contract started on 01 Dec 2022,
Lynda Rae Richmond - an inactive director whose contract started on 01 Oct 2016 and was terminated on 16 Apr 2023,
Joanne Tracy Ellis Marshall - an inactive director whose contract started on 22 Dec 2008 and was terminated on 16 Nov 2018.
As stated in BizDb's database (updated on 16 Apr 2024), the company registered 1 address: 13 Nola Dawn Avenue, Papakura, Papakura, 2110 (category: registered, service).
Up to 26 Nov 2018, Marshall Forest Holdings Limited had been using 3 Paritai Drive, Orakei, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marshall, Daniel John (an individual) located at Ostend, Waiheke Island postcode 1081. Marshall Forest Holdings Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).
Previous addresses
Address #1: 3 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 23 Nov 2011 to 26 Nov 2018
Address #2: Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane New Zealand
Registered & physical address used from 22 Dec 2008 to 23 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Marshall, Daniel John |
Ostend Waiheke Island 1081 New Zealand |
22 Dec 2008 - |
Daniel John Marshall - Director
Appointment date: 16 Nov 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 16 Nov 2018
Sarah Louise Kenny - Director
Appointment date: 01 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Dec 2022
Lynda Rae Richmond - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 16 Apr 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2016
Joanne Tracy Ellis Marshall - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 16 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 Dec 2008
B.l.r. Holdings Limited
3 Paritai Drive
Lynway Property Management Limited
3 Paritai Drive
Auckland Metropolitan Clay Target Club Incorporated
3 Paritai Drive
Metropolis Inc Limited
8 Karori Crescent
Pakpal New Zealand Limited
7 Paritai Drive
Pakpal Marketing Limited
7 Paritai Drive
Dl & Cg Corbett Limited
16 Combes Road
Edinburgh Institute Limited
27 Glanville Terrace,parnell
Findlow Holdings Limited
22a Brighton Road
Manchuria Investments Limited
16 Grace Street
Michlen Holdings Limited
8c Apihai Street
Omst Limited
136 Upland Road