Marshall Family Trustee Company Limited, a registered company, was registered on 24 Jul 2007. 9429033227337 is the NZ business identifier it was issued. The company has been run by 2 directors: Megan Anne Marshall - an active director whose contract started on 24 Jul 2007,
Tony John Marshall - an active director whose contract started on 24 Jul 2007.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Buckingham Street, Balaclava, Dunedin, 9011 (types include: postal, office).
Marshall Family Trustee Company Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 23 Jun 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
16 Buckingham Street, Balaclava, Dunedin, 9011 New Zealand
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 12 Jul 2010 to 23 Jun 2011
Address #2: 44 York Place, Dunedin New Zealand
Registered & physical address used from 24 Jul 2007 to 12 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Marshall, Megan Anne |
Balaclava Dunedin 9011 New Zealand |
18 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Marshall, Tony John |
Balaclava Dunedin 9011 New Zealand |
18 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
Dunedin Central Dunedin 9016 New Zealand |
24 Jul 2007 - 18 Feb 2020 |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
Dunedin Central Dunedin 9016 New Zealand |
24 Jul 2007 - 18 Feb 2020 |
Ultimate Holding Company
Megan Anne Marshall - Director
Appointment date: 24 Jul 2007
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 24 Jul 2007
Tony John Marshall - Director
Appointment date: 24 Jul 2007
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 24 Jul 2007
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