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Marr Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429039015884
NZBN
536870
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered address used since 21 Oct 2019
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Office address used since 02 Feb 2024
21a Reaby Road
Rd4
Gore 9774
New Zealand
Service address used since 13 Feb 2024

Marr Electrical & Refrigeration Limited, a registered company, was started on 31 Jan 1992. 9429039015884 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been managed by 4 directors: Stephen Adrian Marr - an active director whose contract started on 10 Oct 1992,
Jillian Kaye Marr - an active director whose contract started on 21 Sep 2011,
Sean Colin Marr - an inactive director whose contract started on 10 Oct 1992 and was terminated on 19 Aug 1999,
John Marr - an inactive director whose contract started on 18 Oct 1994 and was terminated on 07 Nov 1995.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 21A Reaby Road, Rd4, Gore, 9774 (type: service, office).
Marr Electrical & Refrigeration Limited had been using 101 Don Street, Invercargill, Invercargill as their service address up until 13 Feb 2024.
Past names for the company, as we identified at BizDb, included: from 31 Jan 1992 to 19 Jan 2009 they were named Marr Electrical & Refrigeration Limited.
A total of 500 shares are issued to 4 shareholders (3 groups). The first group consists of 498 shares (99.6 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Finally we have the next share allocation (1 share 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand

Service address used from 21 Oct 2019 to 13 Feb 2024

Address #2: 462 Moray Place, Dunedin, 9054 New Zealand

Physical & registered address used from 23 Mar 2018 to 21 Oct 2019

Address #3: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 22 Oct 2015 to 23 Mar 2018

Address #4: 320 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 21 May 2013 to 22 Oct 2015

Address #5: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 09 Dec 2011 to 21 May 2013

Address #6: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 03 Nov 2011 to 09 Dec 2011

Address #7: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 15 Jul 2011 to 03 Nov 2011

Address #8: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Physical address used from 15 Jul 2011 to 21 May 2013

Address #9: 15a Hokonui Drive, Gore New Zealand

Registered address used from 19 Oct 2006 to 15 Jul 2011

Address #10: Same As The Registered Office New Zealand

Physical address used from 22 Feb 1992 to 15 Jul 2011

Address #11: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Contact info
64 03 2080441
02 Feb 2024
gore@laserelectrical.co.nz
02 Feb 2024 Email
www.laserelectricalgore.co.nz
15 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Marr, Stephen Adrian Rd 4
Gore
9774
New Zealand
Individual Marr, Jillian Kaye Rd 4
Gore
9774
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marr, Stephen Adrian Rd 4
Gore
9774
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marr, Jillian Kaye Rd 4
Gore
9774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Dunedin
9016
New Zealand
Entity Downie Stewart Trustee 2015 Limited
Shareholder NZBN: 9429041586389
Company Number: 5545948
Dunedin Central
Dunedin
9016
New Zealand
Individual Marr, Jill Gore
Individual Marr, Ann Gore
Individual Marr Family Trust, Sa And Jk Gore
Gore
9710
New Zealand
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Individual Marr, John Gore
Entity Downie Stewart Trustee 2015 Limited
Shareholder NZBN: 9429041586389
Company Number: 5545948
Dunedin Central
Dunedin
9016
New Zealand
Individual Marr, Stephen A. Gore
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Directors

Stephen Adrian Marr - Director

Appointment date: 10 Oct 1992

Address: Rd 4, Gore, 9774 New Zealand

Address used since 07 May 2019

Address: Gore, Gore, 9710 New Zealand

Address used since 21 Oct 2014


Jillian Kaye Marr - Director

Appointment date: 21 Sep 2011

Address: Rd 4, Gore, 9774 New Zealand

Address used since 07 May 2019

Address: Gore, Gore, 9710 New Zealand

Address used since 21 Oct 2014


Sean Colin Marr - Director (Inactive)

Appointment date: 10 Oct 1992

Termination date: 19 Aug 1999

Address: Gore,

Address used since 10 Oct 1992


John Marr - Director (Inactive)

Appointment date: 18 Oct 1994

Termination date: 07 Nov 1995

Address: Gore,

Address used since 18 Oct 1994

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