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Marshall Dairy Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032787320
NZBN
2121134
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 05 May 2010

Marshall Dairy Enterprises Limited, a registered company, was incorporated on 05 May 2008. 9429032787320 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Diane Alison Marshall - an active director whose contract began on 05 May 2008,
Kenneth David Marshall - an active director whose contract began on 05 May 2008,
Eileen Frances Marshall - an inactive director whose contract began on 05 May 2008 and was terminated on 26 Jun 2017,
Harold Thomas Marshall - an inactive director whose contract began on 05 May 2008 and was terminated on 20 Aug 2014.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, registered).
Marshall Dairy Enterprises Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up until 05 May 2010.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Fms Trustees Limited
Shareholder NZBN: 9429035024149
93 Maniapoto Street
Otorohanga
3940
New Zealand
Individual Marshall, Kenneth David Rd 1
Taupo
3377
New Zealand
Individual Marshall, Diane Alison Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Diane Alison Rd 1
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Kenneth David Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Individual Marshall, Harold Thomas R D 1
Tauranga

New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Individual Marshall, Terrence James Rd 1
Tauranga
3171
New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Individual Marshall, Eileen Frances R D 1
Tauranga

New Zealand
Directors

Diane Alison Marshall - Director

Appointment date: 05 May 2008

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Apr 2022

Address: Rd 6, Dargaville, 0376 New Zealand

Address used since 28 Apr 2010

Address: Owhango, 3990 New Zealand

Address used since 01 Apr 2019


Kenneth David Marshall - Director

Appointment date: 05 May 2008

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Apr 2022

Address: Rd 6, Dargaville, 0376 New Zealand

Address used since 28 Apr 2010

Address: Owhango, 3990 New Zealand

Address used since 01 Apr 2019


Eileen Frances Marshall - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 26 Jun 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 28 Apr 2010


Harold Thomas Marshall - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 20 Aug 2014

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 28 Apr 2010

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