Marshall Electrical Management Limited, a registered company, was registered on 23 Sep 2004. 9429035169017 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ian David Marshall - an active director whose contract started on 23 Sep 2004,
Rebecca Mary Marshall - an active director whose contract started on 23 Sep 2004.
Updated on 09 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service).
Marshall Electrical Management Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 27 Oct 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 27 Oct 2015
Address: C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
Registered & physical address used from 23 Sep 2004 to 13 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Marshall, Rebecca Mary |
Swanson Auckland 0614 New Zealand |
23 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Marshall, Ian David |
Swanson Auckland 0614 New Zealand |
23 Sep 2004 - |
Ian David Marshall - Director
Appointment date: 23 Sep 2004
Address: Swanson, Auckland, 0614 New Zealand
Address used since 10 Jun 2013
Rebecca Mary Marshall - Director
Appointment date: 23 Sep 2004
Address: Swanson, Auckland, 0614 New Zealand
Address used since 10 Jun 2013
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