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Marshall Group Limited

Type: NZ Limited Company (Ltd)
9429036469130
NZBN
1215330
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & service & registered address used since 28 Oct 2011

Marshall Group Limited was started on 29 May 2002 and issued a number of 9429036469130. This registered LTD company has been supervised by 1 director, named Grant David Marshall - an active director whose contract began on 29 May 2002.
As stated in our database (updated on 12 May 2025), the company registered 1 address: 39 George Street, Timaru, 7910 (type: physical, service).
Up until 28 Oct 2011, Marshall Group Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address.
BizDb identified previous names used by the company: from 29 May 2002 to 21 Mar 2013 they were named Marshall Waste Management Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 900 shares are held by 2 entities, namely:
Hc Trustees 2011 Limited (an entity) located at Timaru, Null postcode 7940,
Marshall, Grant David (an individual) located at Timaru postcode 7975.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Marshall, Grant David - located at Timaru.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 16 Oct 2009 to 28 Oct 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Registered & physical address used from 15 Oct 2007 to 16 Oct 2009

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 29 May 2002 to 15 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Timaru
Null 7940
New Zealand
Individual Marshall, Grant David Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Marshall, Grant David Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Yvonne Margaret Mcewan Timaru
Directors

Grant David Marshall - Director

Appointment date: 29 May 2002

Address: Timaru, 7975 New Zealand

Address used since 17 Jul 2024

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 10 Oct 2013

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