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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
07 Aug 2015 - |
Individual | Marshall, Michael George |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 1986 - |
Individual | Marshall, Karoline Mary |
Point Chevalier Auckland 1022 New Zealand |
08 Mar 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Marshall, Karoline Mary |
Point Chevalier Auckland 1022 New Zealand |
08 Mar 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Marshall, Michael George |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Roy Edwin |
Point Chevalier Auckland |
30 Jun 1986 - 08 Mar 2006 |
Individual | Marshall, Elisabeth Denise |
Point Chevalier Auckland |
30 Jun 1986 - 08 Mar 2006 |
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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