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S R Marston & Co Limited

Type: NZ Limited Company (Ltd)
9429040358345
NZBN
139210
Company Number
Registered
Company Status
Current address
Walker Davey Limited
92 Russley Road
Russley, Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 11 May 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 03 Nov 2021

S R Marston & Co Limited was started on 13 Oct 1978 and issued an NZ business number of 9429040358345. The registered LTD company has been managed by 3 directors: Donald Richard Marston - an active director whose contract started on 20 Oct 1990,
Craig Richard Marston - an active director whose contract started on 10 Jul 2015,
Patricia Margaret Marston - an inactive director whose contract started on 20 Oct 1990 and was terminated on 14 Dec 2019.
According to the BizDb database (last updated on 28 Mar 2024), this company registered 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up until 03 Nov 2021, S R Marston & Co Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 499000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 99800 shares are held by 1 entity, namely:
Marston, Craig Richard (an individual) located at Prebbleton postcode 7604.
The second group consists of 1 shareholder, holds 5.71 per cent shares (exactly 28508 shares) and includes
Marston, Patricia Margaret - located at Harewood, Christchurch.
The next share allotment (370692 shares, 74.29%) belongs to 1 entity, namely:
Marston, Donald Richard, located at Harewood, Christchurch (an individual).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 29 Jun 2017 to 03 Nov 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 11 May 2011 to 29 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered address used from 08 Nov 2005 to 11 May 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 10 Apr 2005 to 11 May 2011

Address #5: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 25 Oct 2000 to 08 Nov 2005

Address #6: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 25 Oct 2000 to 10 Apr 2005

Address #7: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #8: Lyttle Sheppard & Walker, 118 Victoria St, Christchurch

Registered address used from 23 Apr 1997 to 25 Oct 2000

Address #9: Lyttle Sheppard & Walker, 118 Victoria St Box 25-138, Christchurch

Registered address used from 28 Jan 1992 to 23 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 499000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99800
Individual Marston, Craig Richard Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 28508
Individual Marston, Patricia Margaret Harewood
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 370692
Individual Marston, Donald Richard Harewood
Christchurch

New Zealand
Directors

Donald Richard Marston - Director

Appointment date: 20 Oct 1990

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Jan 2004


Craig Richard Marston - Director

Appointment date: 10 Jul 2015

Address: Prebbleton, 7604 New Zealand

Address used since 30 Mar 2016


Patricia Margaret Marston - Director (Inactive)

Appointment date: 20 Oct 1990

Termination date: 14 Dec 2019

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Jan 2004