Marshall Designs Limited was incorporated on 25 Oct 2002 and issued a number of 9429036305735. The registered LTD company has been run by 1 director, named Daniel Wayne Marshall - an active director whose contract started on 25 Oct 2002.
According to our database (last updated on 02 Jun 2025), this company filed 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 03 Dec 2013, Marshall Designs Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Marshall, Christine (an individual) located at Nelson postcode 7011.
Another group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Marshall, Daniel Wayne - located at Nelson.
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 01 Oct 2008 to 03 Dec 2013
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 07 Dec 2004 to 01 Oct 2008
Address: C-a.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Physical & registered address used from 25 Oct 2002 to 07 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Marshall, Christine |
Nelson 7011 New Zealand |
14 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Marshall, Daniel Wayne |
Nelson 7011 New Zealand |
25 Oct 2002 - |
Daniel Wayne Marshall - Director
Appointment date: 25 Oct 2002
Address: Nelson, 7011 New Zealand
Address used since 19 Oct 2024
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Oct 2015
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