Marshall Day Acoustics Limited, a registered company, was registered on 10 Aug 2000. 9429037182144 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. This company has been managed by 20 directors: Rob Lachlan Hay - an active director whose contract began on 01 Jul 2019,
Matthew Jeremy Ottley - an active director whose contract began on 01 Jul 2020,
Timothy Michael Nicholls - an active director whose contract began on 01 Jul 2021,
Siiri Wilkening - an active director whose contract began on 01 Jul 2021,
Malcolm Scott Dunn - an inactive director whose contract began on 01 Jul 2017 and was terminated on 30 Jun 2021.
Updated on 21 May 2025, our data contains detailed information about 1 address: 90 Mokoia Road, Birkenhead, Auckland, 0626 (category: registered, service).
Marshall Day Acoustics Limited had been using Level 1, 129B Onewa Rd, Northcote, Auckland as their registered address up until 23 Apr 2018.
A total of 350000 shares are allocated to 39 shareholders (39 groups). The first group includes 3500 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3500 shares (1 per cent). Lastly we have the 3rd share allotment (10500 shares 3 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Office address used from 09 Feb 2023

Address #5: 90 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Registered & service address used from 19 Feb 2025

Principal place of activity

84 Symonds Street, Grafton, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 1, 129b Onewa Rd, Northcote, Auckland, 0627 New Zealand

Registered address used from 23 Feb 2012 to 23 Apr 2018

Address #2: C/-hounsell Accounting Ltd, Level 1, 129b Onewa Rd, Northcote Point, Auckland New Zealand

Registered address used from 22 Oct 2008 to 23 Feb 2012

Address #3: Level 1, 129b Onewa Rd, Northcote Point, Auckland New Zealand

Physical address used from 22 Oct 2008 to 23 Apr 2018

Address #4: C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland

Registered & physical address used from 19 Aug 2002 to 22 Oct 2008

Address #5: 156 Vincent Street, Auckland

Registered & physical address used from 10 Aug 2000 to 19 Aug 2002

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Previous Shareholders

Rob Lachlan Hay - Director

Appointment date: 01 Jul 2019

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Matthew Jeremy Ottley - Director

Appointment date: 01 Jul 2020

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Timothy Michael Nicholls - Director

Appointment date: 01 Jul 2021

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Siiri Wilkening - Director

Appointment date: 01 Jul 2021

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Malcolm Scott Dunn - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 30 Jun 2021

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Christophe Frederic Delaire - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 30 Jun 2021

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Alistair Bavage - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 30 Jun 2020

ASIC Name: Marshall Day Acoustics Pty Ltd

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Michael Miklin Halstead - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 30 Jun 2019

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Amanda Caroline Robinson - Director (Inactive)

Appointment date: 19 Nov 2018

Termination date: 30 Jun 2019

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Amanda Caroline Robinson - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 30 Jun 2018

ASIC Name: Marshall Day Acoustics Pty. Ltd.

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Christopher William Day - Director (Inactive)

Appointment date: 24 Aug 2012

Termination date: 01 Jul 2017

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Michael Dowsett - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 27 May 2016

ASIC Name: Marshall Day Acoustics Pty. Ltd.

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Peter Richard Fearnside - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 05 Sep 2014

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Jon Martin Farren - Director (Inactive)

Appointment date: 18 Nov 2010

Termination date: 21 Feb 2014

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Curt Robinson - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 24 Aug 2012

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Stuart Camp - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 18 Nov 2010

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Christopher William Day - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 30 Jun 2007

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Stuart Camp - Director (Inactive)

Appointment date: 09 Nov 2000

Termination date: 30 Jun 2007

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Timothy Michael Marks - Director (Inactive)

Appointment date: 06 Aug 2002

Termination date: 30 Jun 2007

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Keith Osborne Ballagh - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 06 Aug 2002