Marshall Industries Limited

Marshall Industries Limited was started on 01 Sep 1961 and issued a business number of 9429040264677. The registered LTD company has been managed by 6 directors: Thomas Owen Marshall - an active director whose contract started on 01 Jun 1995,
Charles Robert Watts - an active director whose contract started on 01 Jun 1995,
Peter Watts - an active director whose contract started on 25 Aug 2002,
Peter Thomas Marshall - an inactive director whose contract started on 01 Apr 1983 and was terminated on 19 Feb 2023,
Cedric Owen Marshall - an inactive director whose contract started on 01 Apr 1983 and was terminated on 27 Sep 2003.
According to our information (last updated on 03 May 2025), the company filed 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Up until 17 Sep 2012, Marshall Industries Limited had been using C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address.
BizDb identified more names for the company: from 10 Aug 1970 to 05 Aug 1994 they were named Kelvin Marshall Holdings Limited, from 01 Sep 1961 to 10 Aug 1970 they were named Kelvin Plumbing & Manufacturing Company Limited.
A total of 1515822 shares are issued to 7 groups (10 shareholders in total). In the first group, 1400 shares are held by 1 entity, namely:
Marshall, Thomas Owen (an individual) located at Rd 6, Invercargill postcode 9876.
Another group consists of 1 shareholder, holds 39.26% shares (exactly 595080 shares) and includes
Marshall, Thomas Owen - located at 22 Myross Road, Rd 6, Invercargill.
The next share allocation (111533 shares, 7.36%) belongs to 2 entities, namely:
Watts, Jane, located at 20 Voss Road, Ladbrooks R D 4, Christchurch (an individual),
Watts, Charles Robert, located at 20 Voss Road, Ladbrooks R D 4, Christchurch (an individual).

Previous addresses

Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Physical & registered address used from 21 Sep 1999 to 17 Sep 2012

Address: Pricewaterhousecoopers, 160 Spey Street, Invercargill

Physical & registered address used from 21 Sep 1999 to 21 Sep 1999

Address: Messrs Coopers & Lybrand, 160 Spey Street, Invercargill

Registered address used from 08 Oct 1998 to 21 Sep 1999

Address: C/- Coopers & Lybrand, 160 Spey Street, Invercargill

Physical address used from 01 Jul 1997 to 21 Sep 1999

Address: 160 Spey St, Invercargill

Registered address used from 03 Nov 1994 to 08 Oct 1998

Previous Shareholders

Thomas Owen Marshall - Director

Appointment date: 01 Jun 1995

Charles Robert Watts - Director

Appointment date: 01 Jun 1995

Peter Watts - Director

Appointment date: 25 Aug 2002

Peter Thomas Marshall - Director (Inactive)

Appointment date: 01 Apr 1983

Termination date: 19 Feb 2023

Cedric Owen Marshall - Director (Inactive)

Appointment date: 01 Apr 1983

Termination date: 27 Sep 2003

Jessie Janet Marshall - Director (Inactive)

Appointment date: 01 Apr 1983

Termination date: 26 Mar 1995