Marshall Profiling Limited, a registered company, was incorporated on 06 May 1997. 9429038096587 is the NZBN it was issued. The company has been run by 4 directors: Peter Donald Marshall - an active director whose contract started on 06 May 1997,
Christopher John Marshall - an active director whose contract started on 30 Sep 2019,
Adrian Joseph Marshall - an active director whose contract started on 16 Mar 2021,
Kerry O'neill - an inactive director whose contract started on 06 May 1997 and was terminated on 20 Apr 2016.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Marshall Profiling Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 07 Oct 2019.
Former names used by this company, as we managed to find at BizDb, included: from 22 Aug 1997 to 02 Oct 2006 they were called Marshall Manufacturing Limited, from 06 May 1997 to 22 Aug 1997 they were called Marshall's Manufacturing Limited.
A single entity controls all company shares (exactly 450000 shares) - J P Marshall & Co Limited - located at 3216, Hamilton East, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 May 2016 to 07 Oct 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 19 May 2016
Address: Deloitte, 80 London St, Hamilton
Physical & registered address used from 04 Oct 2004 to 20 May 2009
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Registered address used from 11 Apr 2000 to 04 Oct 2004
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Physical address used from 07 May 1997 to 04 Oct 2004
Basic Financial info
Total number of Shares: 450000
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | J P Marshall & Co Limited Shareholder NZBN: 9429040146324 |
Hamilton East Hamilton 3216 New Zealand |
06 May 1997 - |
Peter Donald Marshall - Director
Appointment date: 06 May 1997
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 20 Sep 2022
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 03 Sep 2015
Christopher John Marshall - Director
Appointment date: 30 Sep 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Sep 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Sep 2019
Adrian Joseph Marshall - Director
Appointment date: 16 Mar 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 16 Mar 2021
Kerry O'neill - Director (Inactive)
Appointment date: 06 May 1997
Termination date: 20 Apr 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 May 1997
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