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Marshalls Garage (2005) Limited

Type: NZ Limited Company (Ltd)
9429034882818
NZBN
1612223
Company Number
Registered
Company Status
Current address
1 Redan Street
Wyndham
Shareregister & other (Address For Share Register) address used since 15 Mar 2005
Bevan Pearce & Associates Limited
33a Main Street
Gore 9710
Records & other (Address for Records) address used since 19 Apr 2010
24 Main Street
Gore 9710
New Zealand
Physical & service & registered address used since 31 Jan 2022

Marshalls Garage (2005) Limited was launched on 15 Mar 2005 and issued a number of 9429034882818. This registered LTD company has been run by 2 directors: Maxine Flora Turner - an active director whose contract began on 15 Mar 2005,
Maurice Wayne Turner - an active director whose contract began on 15 Mar 2005.
As stated in BizDb's database (updated on 04 Jun 2025), this company registered 1 address: 24 Main Street, Gore, 9710 (types include: registered, service).
Until 31 Jan 2022, Marshalls Garage (2005) Limited had been using 33A Main Street, Gore as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Turner, Maxine Flora (an individual) located at Wyndham, Wyndham postcode 9831.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Bpa Trustees 2009 Limited - located at Gore,
Turner, Maxine Flora - located at Wyndham, Wyndham,
Turner, Maurice Wayne - located at Wyndham, Wyndham.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Turner, Maurice Wayne, located at Wyndham, Wyndham (an individual).

Addresses

Other active addresses

Address #4: 24 Main Street, Gore, 9710 New Zealand

Registered & service address used from 01 Jun 2023

Previous addresses

Address #1: 33a Main Street, Gore, 9710 New Zealand

Physical & registered address used from 26 Apr 2010 to 31 Jan 2022

Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore

Physical & registered address used from 08 May 2006 to 26 Apr 2010

Address #3: 1 Redan Street, Wyndham

Registered & physical address used from 15 Mar 2005 to 08 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Turner, Maxine Flora Wyndham
Wyndham
9831
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Gore
9710
New Zealand
Individual Turner, Maxine Flora Wyndham
Wyndham
9831
New Zealand
Individual Turner, Maurice Wayne Wyndham
Wyndham
9831
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turner, Maurice Wayne Wyndham
Wyndham
9831
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mpp Trustees 2006 Limited
Shareholder NZBN: 9429034022887
Company Number: 1834074
Entity Mpp Trustees 2006 Limited
Shareholder NZBN: 9429034022887
Company Number: 1834074
Directors

Maxine Flora Turner - Director

Appointment date: 15 Mar 2005

Address: Wyndham, Wyndham, 9831 New Zealand

Address used since 25 Mar 2024

Address: Wyndham, Wyndham, 9831 New Zealand

Address used since 17 Mar 2016


Maurice Wayne Turner - Director

Appointment date: 15 Mar 2005

Address: Wyndham, Wyndham, 9831 New Zealand

Address used since 25 Mar 2024

Address: Wyndham, Wyndham, 9831 New Zealand

Address used since 17 Mar 2016

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