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G & V Marshall Holdings Limited

Type: NZ Limited Company (Ltd)
9429032749045
NZBN
2130789
Company Number
Registered
Company Status
Current address
90 Ngatiawa Road
Rd 1
Waikanae 5391
New Zealand
Physical address used since 09 Jun 2011
31c Tieko Street
Otaihanga
Paraparaumu 5036
New Zealand
Registered & service address used since 20 Jun 2023

G & V Marshall Holdings Limited, a registered company, was registered on 22 May 2008. 9429032749045 is the business number it was issued. The company has been run by 2 directors: Gary Ian Marshall - an active director whose contract started on 22 May 2008,
Victoria Marshall - an active director whose contract started on 22 May 2008.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 31C Tieko Street, Otaihanga, Paraparaumu, 5036 (registered address),
31C Tieko Street, Otaihanga, Paraparaumu, 5036 (service address),
90 Ngatiawa Road, Rd 1, Waikanae, 5391 (physical address).
G & V Marshall Holdings Limited had been using 90 Ngatiawa Road, Rd 1, Waikanae as their registered address until 20 Jun 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally the third share allocation (60 shares 60 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 90 Ngatiawa Road, Rd 1, Waikanae, 5391 New Zealand

Registered & service address used from 09 Jun 2011 to 20 Jun 2023

Address #2: 83 Huia, Waikanae 5036 New Zealand

Physical address used from 05 Mar 2010 to 09 Jun 2011

Address #3: 83 Huia Street, Waikanae 5036 New Zealand

Registered address used from 05 Mar 2010 to 09 Jun 2011

Address #4: 469 Stokes Valley Road, Stokes Valley, Lower Hutt, Wellington

Physical & registered address used from 22 May 2008 to 05 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Marshall, Michael Ian Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Marshall, Katherine Eleanor Rd 1
Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Marshall, Gary Ian Rd 1
Waikanae
5391
New Zealand
Directors

Gary Ian Marshall - Director

Appointment date: 22 May 2008

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 01 Nov 2011


Victoria Marshall - Director

Appointment date: 22 May 2008

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 01 Nov 2011

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