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Marsport Holdings Limited

Type: NZ Limited Company (Ltd)
9429035247869
NZBN
1541509
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 01 Oct 2019

Marsport Holdings Limited, a registered company, was incorporated on 04 Aug 2004. 9429035247869 is the number it was issued. This company has been managed by 2 directors: Sheryll Ann Winifred Marsh - an active director whose contract began on 04 Aug 2004,
Gary Donald Marsh - an active director whose contract began on 04 Aug 2004.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Marsport Holdings Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 01 Oct 2019.
More names used by the company, as we managed to find at BizDb, included: from 04 Aug 2004 to 30 Jun 2016 they were named Marsh Contracting (2004) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 80 shares (80%). Finally we have the 3rd share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Dec 2011 to 01 Oct 2019

Address: 11 Gover Street, New Plymouth New Zealand

Registered & physical address used from 07 Mar 2006 to 07 Dec 2011

Address: 1071 Upland Road, R D 6, Inglewood

Physical & registered address used from 04 Aug 2004 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Marsh, Sheryll Ann Winifred Rd 6
Egmont Village
4386
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Gq Trustees Limited
Shareholder NZBN: 9429034915097
New Plymouth
New Plymouth
4310
New Zealand
Individual Marsh, Sheryll Ann Winifred Rd 6
Egmont Village
4386
New Zealand
Individual Marsh, Gary Donald Rd 6
Egmont Village
4386
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Marsh, Gary Donald Rd 6
Egmont Village
4386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Geoffrey Keenan Rd 6
Inglewood
4386
New Zealand
Directors

Sheryll Ann Winifred Marsh - Director

Appointment date: 04 Aug 2004

Address: Rd 6, Egmont Village, 4386 New Zealand

Address used since 01 May 2020

Address: Egmont Village, Inglewood, 4386 New Zealand

Address used since 22 Sep 2015


Gary Donald Marsh - Director

Appointment date: 04 Aug 2004

Address: Rd 6, Egmont Village, 4386 New Zealand

Address used since 01 May 2020

Address: Egmont Village, Inglewood, 4386 New Zealand

Address used since 22 Sep 2015

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