Marshall Brothers Limited, a registered company, was started on 27 Jul 1995. 9429038451546 is the NZBN it was issued. This company has been run by 4 directors: Shirley Marshall - an active director whose contract began on 08 Feb 2019,
Clayton Miles Marshall - an inactive director whose contract began on 01 Feb 2008 and was terminated on 08 Feb 2019,
Shirley Marshall - an inactive director whose contract began on 27 Jul 1995 and was terminated on 01 Feb 2008,
Tanya Suzanne Drummond - an inactive director whose contract began on 27 Jul 1995 and was terminated on 27 Jul 1995.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Marshall Brothers Limited had been using 15 Thackers Quay, Christchurch as their registered address up to 01 Apr 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (90%).
Previous addresses
Address #1: 15 Thackers Quay, Christchurch New Zealand
Registered & physical address used from 05 Mar 2008 to 01 Apr 2014
Address #2: Bdo Spicers (christchurch) Ltd, Lvel 7, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 25 Feb 2002 to 05 Mar 2008
Address #3: Bdo Spicers (christchurch) Limited, Lvel 7, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 25 Feb 2002 to 05 Mar 2008
Address #4: Spicer & Oppenheim, Lvel 7, Spicer House, 148 Victoria Street, Christchurch
Physical & registered address used from 27 Jul 1995 to 25 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Marshall, Clayton Miles |
Sumner Christchurch 8081 New Zealand |
27 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Marshall, Shirley |
Sumner Christchurch 8081 New Zealand |
26 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Shirley |
Christchurch |
27 Jul 1995 - 27 Feb 2008 |
| Individual | Marshall, Shannon James |
Redcliffs Christchurch 8081 New Zealand |
27 Jul 1995 - 26 Feb 2019 |
| Individual | Marshall, Kane Ronald |
Redcliffs Christchurch 8081 New Zealand |
27 Jul 1995 - 26 Feb 2019 |
Shirley Marshall - Director
Appointment date: 08 Feb 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 08 Feb 2019
Clayton Miles Marshall - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 08 Feb 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 24 Mar 2014
Shirley Marshall - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 01 Feb 2008
Address: Christchurch,
Address used since 20 Feb 2002
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 27 Jul 1995
Address: Christchurch,
Address used since 27 Jul 1995
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