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Marshall Concepts Limited

Type: NZ Limited Company (Ltd)
9429034143711
NZBN
1810392
Company Number
Registered
Company Status
Current address
69 Scott Street
Blenheim
Blenheim 7201
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 May 2015
69 Scott Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 05 Jun 2015
82 Redwood Street
Redwoodtown
Blenheim 7201
New Zealand
Registered & service address used since 28 Apr 2023

Marshall Concepts Limited, a registered company, was started on 26 May 2006. 9429034143711 is the number it was issued. The company has been managed by 2 directors: Dean Stephen Marshall - an active director whose contract began on 26 May 2006,
Julia Anne Marshall - an inactive director whose contract began on 26 May 2006 and was terminated on 14 Dec 2012.
Last updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 82 Redwood Street, Redwoodtown, Blenheim, 7201 (types include: registered, service).
Marshall Concepts Limited had been using 8 Scott Sreet, Blenheim as their physical address up until 05 Jun 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75 per cent).

Addresses

Previous addresses

Address #1: 8 Scott Sreet, Blenheim, 7201 New Zealand

Physical & registered address used from 07 Jan 2013 to 05 Jun 2015

Address #2: 31 Rogers Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 30 Mar 2012 to 07 Jan 2013

Address #3: 6 Severne Street, Blenheim New Zealand

Physical address used from 05 Mar 2010 to 30 Mar 2012

Address #4: 118 David Street, Blenheim New Zealand

Registered address used from 13 Mar 2007 to 07 Jan 2013

Address #5: 4 Severne Street, Blenheim

Registered address used from 26 May 2006 to 13 Mar 2007

Address #6: 4 Severne Street, Blenheim

Physical address used from 26 May 2006 to 05 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wilson, Carmen Jayne Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Marshall, Dean Stephen Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Julia Anne Springlands
Blenheim
7201
New Zealand
Directors

Dean Stephen Marshall - Director

Appointment date: 26 May 2006

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 08 Feb 2013


Julia Anne Marshall - Director (Inactive)

Appointment date: 26 May 2006

Termination date: 14 Dec 2012

Address: Blenheim 7201,

Address used since 26 Feb 2010

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