Brett Marsh Transport Limited, a registered company, was started on 31 Jan 2008. 9429032941272 is the number it was issued. This company has been managed by 2 directors: Leonie Gay Marsh - an active director whose contract started on 31 Jan 2008,
Brett David Marsh - an active director whose contract started on 31 Jan 2008.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 60 Durham Street, Tauranga, 3140 (type: registered, physical).
Brett Marsh Transport Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up until 29 Jan 2019.
Other names for the company, as we identified at BizDb, included: from 21 Feb 2008 to 02 Apr 2009 they were named Marsh Transport Limited, from 31 Jan 2008 to 21 Feb 2008 they were named Marsh Transport (2008) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Mar 2014 to 29 Jan 2019
Address: 2nd Floor, 60 Durham Street, Tauranga, 3140 New Zealand
Physical & registered address used from 14 Apr 2011 to 06 Mar 2014
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 31 Jan 2008 to 14 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marsh, Leonie Gay |
Tauranga |
31 Jan 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 |
525 Cameron Road Tauranga 3110 New Zealand |
31 Jan 2008 - |
Individual | Marsh, Leonie Gay |
Tauranga |
31 Jan 2008 - |
Individual | Marsh, Brett David |
Tauranga |
31 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marsh, Brett David |
Tauranga |
31 Jan 2008 - |
Leonie Gay Marsh - Director
Appointment date: 31 Jan 2008
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Mar 2010
Brett David Marsh - Director
Appointment date: 31 Jan 2008
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Mar 2010
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