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Marshall Forest Holdings Limited

Type: NZ Limited Company (Ltd)
9429032441352
NZBN
2198730
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
14 Giles Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 26 Nov 2018
13 Nola Dawn Avenue
Papakura
Papakura 2110
New Zealand
Registered & service address used since 01 Dec 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Marshall, Daniel John Ostend
Waiheke Island
1081
New Zealand
Directors

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

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