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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
90 Otaihanga Road
Otaihanga
Paraparaumu 5036
New Zealand
Registered & service address used since 16 Jul 2024

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 06 Jun 2025, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 90 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (registered address),
90 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (service address),
31C Tieko Street, Otaihanga, Paraparaumu, 5036 (registered address),
31C Tieko Street, Otaihanga, Paraparaumu, 5036 (service address) among others.
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 4 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally the third share allocation (20 shares 20 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: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Marshall, Victoria Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Marshall, Gary Ian Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Marshall, Michael Ian Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Marshall, Katherine Eleanor Otaihanga
Paraparaumu
5036
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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