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Marshall's Braeside Limited

Type: NZ Limited Company (Ltd)
9429036533855
NZBN
1204126
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 16 Aug 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 24 Aug 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 04 Jul 2018

Marshall's Braeside Limited, a registered company, was registered on 16 Apr 2002. 9429036533855 is the NZ business identifier it was issued. The company has been run by 2 directors: William Stuart Marshall - an active director whose contract started on 16 Apr 2002,
Jennifer Anne Marshall - an active director whose contract started on 16 Apr 2002.
Last updated on 03 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Marshall's Braeside Limited had been using 27 Albany Street, North Dunedin, Dunedin as their registered address up to 04 Jul 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 24 Aug 2016 to 04 Jul 2018

Address #2: 27 Albany Street, Dunedin North, Dunedin New Zealand

Physical & registered address used from 06 Jul 2005 to 24 Aug 2016

Address #3: C/- Paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore

Registered & physical address used from 16 Apr 2002 to 06 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Elder, Norman 151 Spey Street
Invercargill
9810
New Zealand
Individual Marshall, Jennifer Anne 249 Glenburn Road, Rd 3
Otautau
9683
New Zealand
Individual Marshall, William Stuart 249 Glenburn Road, Rd 3
Otautau
9683
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, William Stuart Rd 3
Otautau
9683
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Jennifer Anne Rd 3
Otautau
9683
New Zealand
Directors

William Stuart Marshall - Director

Appointment date: 16 Apr 2002

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 27 Jun 2017

Address: 3 Rd, Otautau, 9683 New Zealand

Address used since 29 Jun 2016


Jennifer Anne Marshall - Director

Appointment date: 16 Apr 2002

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 27 Jun 2017

Address: 3 Rd, Otautau, 9683 New Zealand

Address used since 29 Jun 2016

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