G & V Marshall Properties Limited, a registered company, was registered on 25 Mar 2003. 9429036064649 is the NZ business number it was issued. This company has been managed by 2 directors: Victoria Marshall - an active director whose contract started on 25 Mar 2003,
Gary Ian Marshall - an active director whose contract started on 25 Mar 2003.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 31C Tieko Street, Otaihanga, Paraparaumu, 5036 (category: registered, service).
G & V Marshall Properties Limited had been using 83 Huia Street, Waikanae 5036 as their registered address up until 23 Aug 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 83 Huia Street, Waikanae 5036 New Zealand
Registered & physical address used from 05 Mar 2010 to 23 Aug 2010
Address #2: 469 Stokes Valley Road, Stokes Valley, Lower Hutt
Registered & physical address used from 31 Mar 2008 to 05 Mar 2010
Address #3: 13 Tawhai Street, Stokes Valley, Lower Hutt
Registered & physical address used from 25 Mar 2003 to 31 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marshall, Victoria |
Rd1 Waikanae 5391 New Zealand |
25 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Marshall, Gary Ian |
Rd1 Waikanae 5391 New Zealand |
25 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Michael Ian |
Rd 1 Waikanae 5391 New Zealand |
04 Aug 2019 - 04 Aug 2019 |
| Individual | Marshall, Katherine Eleanor |
Rd 1 Waikanae 5391 New Zealand |
04 Aug 2019 - 04 Aug 2019 |
Victoria Marshall - Director
Appointment date: 25 Mar 2003
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Sep 2011
Gary Ian Marshall - Director
Appointment date: 25 Mar 2003
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Sep 2011
G & V Marshall Holdings Limited
90 Ngatiawa Road
New Zealand Native Timber Supplies (wgtn) Limited
53 Mangaone South Road
The Zak Uren Community Trust
53 Mangaone Road South
Lyndheart Limited
50 Rangiora Road Rd 1