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Marshall Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429033502304
NZBN
1925896
Company Number
Registered
Company Status
Current address
Level 1, 472 Karangahape Road
Newton
Auckland New Zealand
Physical & service & registered address used since 24 Nov 2008
Po Box 78226
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 15 Jun 2020
Level 1, 472 Karangahape Road
Newton
Auckland 1010
New Zealand
Office & delivery address used since 15 Jun 2020

Marshall Investment Trustee Limited, a registered company, was registered on 26 Apr 2007. 9429033502304 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Daniel William Marshall - an active director whose contract began on 26 Apr 2007,
Annamae Marshall - an inactive director whose contract began on 01 May 2007 and was terminated on 12 Mar 2012.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Po Box 78226, Grey Lynn, Auckland, 1245 (type: postal, office).
Marshall Investment Trustee Limited had been using Level 6 Campbell Building, 16 High Street, Auckland as their physical address until 24 Nov 2008.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hall, Gerrad Hugh (an individual) located at Grey Lynn, Auckland postcode 1021,
Marshall, Daniel William (an individual) located at Westmere, Auckland postcode 1022,
Macdonald, Andrew Graeme (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Principal place of activity

Level 1, 472 Karangahape Road, Newton, Auckland, 1010 New Zealand


Previous address

Address #1: Level 6 Campbell Building, 16 High Street, Auckland

Physical & registered address used from 26 Apr 2007 to 24 Nov 2008

Contact info
64 09 3543587
Phone
daniel@dma.nz
Email
No website
Website
www.dma.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hall, Gerrad Hugh Grey Lynn
Auckland
1021
New Zealand
Individual Marshall, Daniel William Westmere
Auckland
1022
New Zealand
Individual Macdonald, Andrew Graeme Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Annamae Parnell
Auckland
Directors

Daniel William Marshall - Director

Appointment date: 26 Apr 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Jun 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Sep 2016


Annamae Marshall - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 12 Mar 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2007

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