Grant Marshall Limited, a registered company, was incorporated on 03 May 2004. 9429035436591 is the NZ business identifier it was issued. This company has been run by 1 director, named Grant Robert Marshall - an active director whose contract started on 03 May 2004.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 379 Pugh Road, Hope, Nelson, 7020 (type: registered, physical).
Grant Marshall Limited had been using 20 Oxford Street, Richmond as their registered address up to 16 May 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 23 May 2011 to 16 May 2016
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 15 Feb 2006 to 23 May 2011
Address: Hinton & Associates Limited, 281 Queen Street, Richmond
Physical & registered address used from 03 May 2004 to 15 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gbm Trustees Limited Shareholder NZBN: 9429030814844 |
Papanui Christchurch 8053 New Zealand |
30 Sep 2019 - |
| Individual | Marshall, Grant Robert |
Rd 1 Richmond 7081 New Zealand |
03 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marshall, Grant Robert |
Rd 1 Richmond 7081 New Zealand |
03 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Company Number: 1721000 |
22 Feb 2010 - 05 May 2017 | |
| Individual | Hinton, Alan Keith |
20 Oxford Street Richmond, Nelson |
03 May 2004 - 16 Jun 2006 |
| Entity | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Company Number: 1721000 |
22 Feb 2010 - 05 May 2017 | |
| Individual | Bavin, Nicola Jane |
Matariki Tapawera New Zealand |
03 May 2004 - 03 May 2018 |
| Individual | Meikle, Grant |
Mount Waverley Melbourne 3149 Australia |
03 May 2018 - 30 Sep 2019 |
Grant Robert Marshall - Director
Appointment date: 03 May 2004
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 15 Feb 2011
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