Menzies Marshall Law Limited was started on 21 Oct 2008 and issued an NZBN of 9429032512854. This registered LTD company has been supervised by 4 directors: Andrew Fergus Marshall - an active director whose contract started on 21 Oct 2008,
Mikayala Jennifer Mcdowall - an active director whose contract started on 15 Nov 2023,
Paul Edwin Menzies - an inactive director whose contract started on 21 Oct 2008 and was terminated on 31 Oct 2012,
Kenneth Winston Forrest - an inactive director whose contract started on 21 Oct 2008 and was terminated on 22 Apr 2010.
As stated in our information (updated on 04 Apr 2024), the company registered 4 addresses: 222 Great North Road, Winton, Winton, 9720 (office address),
221 Great North Road, Winton, Winton, 9720 (registered address),
221 Great North Road, Winton, Winton, 9720 (physical address),
221 Great North Road, Winton, Winton, 9720 (service address) among others.
Up until 17 Feb 2022, Menzies Marshall Law Limited had been using 222 Great North Road, Winton, Winton as their registered address.
BizDb found previous names for the company: from 21 Oct 2008 to 23 Apr 2014 they were called Menzies Forrest Marshall Limited.
A total of 1600 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Mcdowall, Luke Gordon Fleming (an individual) located at Winton postcode 9720.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 400 shares) and includes
Mcdowall, Mikayala Jennifer - located at Winton.
The 3rd share allocation (800 shares, 50%) belongs to 1 entity, namely:
Marshall, Andrew Fergus, located at Invercargill (an individual).
Other active addresses
Principal place of activity
222 Great North Road, Winton, Winton, 9720 New Zealand
Previous addresses
Address #1: 222 Great North Road, Winton, Winton, 9720 New Zealand
Registered address used from 23 Feb 2021 to 17 Feb 2022
Address #2: 222 Great North Road, Winton, 9720 New Zealand
Registered address used from 21 Oct 2008 to 23 Feb 2021
Address #3: 222 Great North Road, Winton, 9720 New Zealand
Physical address used from 21 Oct 2008 to 17 Feb 2022
Basic Financial info
Total number of Shares: 1600
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Mcdowall, Luke Gordon Fleming |
Winton 9720 New Zealand |
01 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Mcdowall, Mikayala Jennifer |
Winton 9720 New Zealand |
01 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 800 | |||
| Individual | Marshall, Andrew Fergus |
Invercargill |
21 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Menzies, Paul Edwin |
Winton |
21 Oct 2008 - 06 May 2013 |
| Individual | Forrest, Kenneth Winston |
Invercargill |
21 Oct 2008 - 24 Nov 2010 |
Andrew Fergus Marshall - Director
Appointment date: 21 Oct 2008
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Jun 2015
Mikayala Jennifer Mcdowall - Director
Appointment date: 15 Nov 2023
Address: Winton, 9720 New Zealand
Address used since 15 Nov 2023
Paul Edwin Menzies - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 31 Oct 2012
Address: Winton, 9720 New Zealand
Address used since 21 Oct 2008
Kenneth Winston Forrest - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 22 Apr 2010
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 08 Jun 2010
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