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Brett Marsh Transport Limited

Type: NZ Limited Company (Ltd)
9429032941272
NZBN
2087179
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga 3140
New Zealand
Registered & physical & service address used since 29 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Marsh, Leonie Gay Tauranga
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
Individual Marsh, Leonie Gay Tauranga
Individual Marsh, Brett David Tauranga
Shares Allocation #3 Number of Shares: 1
Individual Marsh, Brett David Tauranga
Directors

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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