Tony Marshall Trustee Company Limited was started on 01 May 2006 and issued an NZ business identifier of 9429034145753. This registered LTD company has been run by 4 directors: Anthony John Parker Marshall - an active director whose contract began on 03 Feb 2024,
Stephen Derek Rutherford - an inactive director whose contract began on 24 Apr 2009 and was terminated on 04 Feb 2024,
Angus John Brockway Rogers - an inactive director whose contract began on 01 May 2006 and was terminated on 15 Jun 2017,
Graeme Milton Smith - an inactive director whose contract began on 16 May 2006 and was terminated on 24 Apr 2009.
According to our data (updated on 09 May 2024), the company registered 1 address: 802/108 Wynyard Crescent, Fernhill, Queenstown, 9300 (types include: registered, service).
Until 13 Mar 2020, Tony Marshall Trustee Company Limited had been using 3Rd Floor, Gifford's Building, 25 Vulcan Lane, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marshall, Anthony John Parker (a director) located at Fernhill, Queenstown postcode 9300.
Principal place of activity
8 Kent Street, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 3rd Floor, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2016 to 13 Mar 2020
Address #2: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 29 May 2015 to 16 Mar 2016
Address #3: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2011 to 29 May 2015
Address #4: C/- Rogers & Rutherford, Level 5, Equitable House, 57 -59 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2011 to 05 Jul 2011
Address #5: C/-rogers & Rutherford, Level 5, Equitable House, 57 -59 Symonds Street, Auckland New Zealand
Physical & registered address used from 01 May 2009 to 23 May 2011
Address #6: 273 The Mall, Onehunga, Auckland
Registered & physical address used from 01 May 2006 to 01 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Marshall, Anthony John Parker |
Fernhill Queenstown 9300 New Zealand |
05 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, Stephen Derek |
Arrowtown 9302 New Zealand |
07 Oct 2011 - 05 Feb 2024 |
Individual | Rogers, Angus John Brockway |
Meadowbank Auckland 1072 New Zealand |
07 Oct 2011 - 15 Jun 2017 |
Individual | Marshall, Peter Brendon |
Mairangi Bay North Shore City New Zealand |
01 May 2006 - 07 Oct 2011 |
Director | Angus John Brockway Rogers |
Meadowbank Auckland 1072 New Zealand |
07 Oct 2011 - 15 Jun 2017 |
Anthony John Parker Marshall - Director
Appointment date: 03 Feb 2024
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 12 Mar 2024
Address: Arrowtown, 9371 New Zealand
Address used since 03 Feb 2024
Stephen Derek Rutherford - Director (Inactive)
Appointment date: 24 Apr 2009
Termination date: 04 Feb 2024
Address: Arrowtown, 9302 New Zealand
Address used since 28 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2014
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 15 Jun 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Apr 2009
Graeme Milton Smith - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 24 Apr 2009
Address: Onehunga, Auckland,
Address used since 16 May 2006
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