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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Marshall, Michael Ian |
Rd 1 Waikanae 5391 New Zealand |
04 Aug 2019 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Marshall, Katherine Eleanor |
Rd 1 Waikanae 5391 New Zealand |
04 Aug 2019 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Marshall, Gary Ian |
Rd 1 Waikanae 5391 New Zealand |
22 May 2008 - |
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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