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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 |
Timaru Null 7940 New Zealand |
01 Aug 2012 - |
| Individual | Marshall, Grant David |
Timaru 7975 New Zealand |
29 May 2002 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Marshall, Grant David |
Timaru 7975 New Zealand |
29 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Yvonne Margaret Mcewan |
Timaru |
29 May 2002 - 13 Oct 2006 |
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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