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Marshall Designs Limited

Type: NZ Limited Company (Ltd)
9429036305735
NZBN
1243876
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Marshall, Christine Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Marshall, Daniel Wayne Nelson
7011
New Zealand
Directors

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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