Harley & Marshall Builders Limited, a registered company, was launched on 17 May 2004. 9429035425472 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Stephen John Harley - an active director whose contract began on 17 May 2004,
Troy Marshall - an active director whose contract began on 17 May 2004.
Last updated on 28 May 2019, our data contains detailed information about 2 addresses this company registered, namely: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
33 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Harley & Marshall Builders Limited had been using 26 Fourth Avenue, Tauranga as their registered address up until 09 Mar 2017.
Past names for this company, as we found at BizDb, included: from 17 May 2004 to 27 Jul 2004 they were named Harley & Marshall Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Registered address used from 09 Mar 2015 to 09 Mar 2017
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Jul 2012 to 09 Mar 2015
Address #3: Moneysense Servicess Ltd, 586 A Maunganui Road, Mount Maunganui New Zealand
Physical & registered address used from 12 Mar 2008 to 20 Jul 2012
Address #4: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical & registered address used from 05 Sep 2006 to 12 Mar 2008
Address #5: 353 Devonport Road, Tauranga
Physical & registered address used from 04 Jan 2006 to 05 Sep 2006
Address #6: 556 Cameron Road, Tauranga
Physical & registered address used from 17 May 2004 to 04 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Stephen John Harley |
Tauranga |
17 May 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Angela Mary Harley |
Maungatapu Tauranga 3112 New Zealand |
17 May 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Troy Marshall |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Kylie Marshall |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Troy Marshall |
Mount Maunganui |
17 May 2004 - 25 Feb 2005 |
| Entity | Marshall Builders Limited Shareholder NZBN: 9429035570073 Company Number: 1477560 |
06 Apr 2005 - 06 Apr 2005 | |
| Entity | Marshall Builders Limited Shareholder NZBN: 9429035570073 Company Number: 1477560 |
06 Apr 2005 - 06 Apr 2005 |
Stephen John Harley - Director
Appointment date: 17 May 2004
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 11 Mar 2016
Troy Marshall - Director
Appointment date: 17 May 2004
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 11 Mar 2016
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