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Marshall Freeman Collections (nz) Limited

Type: NZ Limited Company (Ltd)
9429037525002
NZBN
971227
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 28 May 2020

Marshall Freeman Collections (Nz) Limited, a registered company, was registered on 26 Jul 1999. 9429037525002 is the NZ business identifier it was issued. The company has been managed by 3 directors: Liam George Tier - an active director whose contract began on 23 May 2002,
William Tier - an active director whose contract began on 23 May 2002,
Dennis John Freeman - an inactive director whose contract began on 26 Jul 1999 and was terminated on 23 May 2002.
Last updated on 29 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (office address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (service address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (registered address) among others.
Marshall Freeman Collections (Nz) Limited had been using 627G Mt Wellington Highway, Otahuhu, Auckland as their registered address up to 28 May 2020.
More names for this company, as we found at BizDb, included: from 27 May 2002 to 07 Dec 2004 they were called Marshall Freeman & Associates Limited, from 26 Jul 1999 to 27 May 2002 they were called Mortgage Freedom Auckland Limited.
One entity owns all company shares (exactly 100 shares) - Tier, Liam George - located at 1062, Miami, Queensland.

Addresses

Principal place of activity

627g Mt Wellington Highway, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 627g Mt Wellington Highway, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 15 Jul 2010 to 28 May 2020

Address #2: Clark & Murdoch, 627g Mt Wellington Highway, Mt Richmond, Auckland New Zealand

Physical & registered address used from 10 Nov 2004 to 15 Jul 2010

Address #3: Penrose Business Plaza Level 8, 45 O'rorke Road, Penrose, Auckland

Physical address used from 22 Jul 2003 to 10 Nov 2004

Address #4: Penrose Business Plaza Level 8, 45 O'rorke Road Penrose, Auckland

Registered address used from 22 Jul 2003 to 10 Nov 2004

Address #5: C/o D Graham, 7 Sarawia Street, Newmarket

Registered address used from 12 Apr 2000 to 22 Jul 2003

Address #6: C/o D Graham, 7 Sarawia Street, Newmarket

Physical address used from 26 Jul 1999 to 22 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tier, Liam George Miami, Queensland
4220
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flynn, Gary Meadowbank
Auckland
1072
New Zealand
Individual Tier, William Miami
Queensland
4220
Australia
Directors

Liam George Tier - Director

Appointment date: 23 May 2002

ASIC Name: Pay Advantage Pty Ltd

Address: West Burleigh Queensland, 4219 Australia

Address: Miami, Queensland, 4220 Australia

Address used since 14 Jul 2021


William Tier - Director

Appointment date: 23 May 2002

ASIC Name: Pay Advantage Pty Ltd

Address: West Burleigh Queensland, 4219 Australia

Address: Watson Esplande, Surfers Paradise, Queensland, 4217 Australia

Address used since 05 May 2015

Address: West Burleigh Queensland, 4219 Australia


Dennis John Freeman - Director (Inactive)

Appointment date: 26 Jul 1999

Termination date: 23 May 2002

Address: Arandel 4214, Queensland, Australia,

Address used since 26 Jul 1999

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