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Marshall Plumbers Limited

Type: NZ Limited Company (Ltd)
9429039727350
NZBN
307577
Company Number
Registered
Company Status
015894443
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
15 Smale Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 11 Aug 2014
Po Box 44317
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 24 Jul 2019

Marshall Plumbers Limited, a registered company, was launched on 30 Jun 1986. 9429039727350 is the NZBN it was issued. "Plumbing - except marine" (business classification E323150) is how the company is classified. The company has been managed by 4 directors: Michael George Marshall - an active director whose contract started on 01 Mar 1996,
Karoline Mary Marshall - an active director whose contract started on 01 Mar 2006,
Roy Edwin Marshall - an inactive director whose contract started on 30 Jun 1986 and was terminated on 02 Mar 2006,
Elisabeth Denise Marshall - an inactive director whose contract started on 30 Jun 1986 and was terminated on 01 Mar 2006.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Po Box 44317, Point Chevalier, Auckland, 1246 (category: postal, registered).
Marshall Plumbers Limited had been using 15 Smale Street, Point Chevalier, Auckland 2, N.z as their physical address up until 11 Aug 2014.
Previous names for the company, as we established at BizDb, included: from 30 Jun 1986 to 02 Mar 2006 they were called R.e. Marshall Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 9800 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (1 per cent). Lastly there is the third share allotment (100 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 Smale Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 15 Smale Street, Point Chevalier, Auckland 2, N.z New Zealand

Physical address used from 09 Mar 2006 to 11 Aug 2014

Address #2: 15 Smale Street, Point Chevalier, Auckland 2, N.z. New Zealand

Registered address used from 09 Mar 2006 to 11 Aug 2014

Address #3: 36 Te Ra Road, Point Chevalier, Auckland

Physical address used from 14 Jul 1997 to 09 Mar 2006

Address #4: 36 Te Ra Road, Point Chevalier, Auckland

Registered address used from 10 Jun 1997 to 09 Mar 2006

Contact info
64 09 8468990
Phone
64 09 8464143
Phone
64 27 4806262
18 Jul 2023
64 21 21620247
01 Aug 2022 Phone
marshallplumbersltd@hotmail.co.nz
Email
info@marshallplumbers.co.nz
13 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Marshall, Michael George Point Chevalier
Auckland
1022
New Zealand
Individual Marshall, Karoline Mary Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Marshall, Karoline Mary Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Marshall, Michael George Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Roy Edwin Point Chevalier
Auckland
Individual Marshall, Elisabeth Denise Point Chevalier
Auckland
Directors

Michael George Marshall - Director

Appointment date: 01 Mar 1996

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Sep 2009


Karoline Mary Marshall - Director

Appointment date: 01 Mar 2006

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Sep 2009


Roy Edwin Marshall - Director (Inactive)

Appointment date: 30 Jun 1986

Termination date: 02 Mar 2006

Address: Point Chevalier, Auckland,

Address used since 30 Jun 1986


Elisabeth Denise Marshall - Director (Inactive)

Appointment date: 30 Jun 1986

Termination date: 01 Mar 2006

Address: Point Chevalier, Auckland,

Address used since 30 Jun 1986

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