Jeff Marshall Motorcycles Limited was started on 28 Jul 1977 and issued a New Zealand Business Number of 9429040367491. The registered LTD company has been managed by 5 directors: Jeffrey Andrew Marshall - an active director whose contract started on 01 Nov 1995,
Kerry Lee Marshall - an active director whose contract started on 01 Nov 1995,
Martin Alexander Marshall - an inactive director whose contract started on 14 Oct 2014 and was terminated on 11 Dec 2014,
Kristeen Anne Williams - an inactive director whose contract started on 10 Oct 1990 and was terminated on 01 Nov 1995,
Peter Henry Williams - an inactive director whose contract started on 10 Oct 1990 and was terminated on 01 Nov 1995.
According to our data (last updated on 26 Apr 2024), this company filed 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Up until 29 Apr 2011, Jeff Marshall Motorcycles Limited had been using 187 West Street, Ashburton as their physical address.
BizDb identified more names for this company: from 28 Jul 1977 to 07 Nov 1995 they were called Peter Williams Motorcycle Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Marshall, Kerry Lee (an individual) located at Netherby, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Marshall, Jeffrey Andrew - located at Braebrook, Ashburton.
Previous addresses
Address #1: 187 West Street, Ashburton New Zealand
Physical address used from 09 Jul 2008 to 29 Apr 2011
Address #2: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 27 May 2004 to 29 Apr 2011
Address #3: Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 27 May 2004 to 09 Jul 2008
Address #4: Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 27 May 2004
Address #5: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 27 May 2004
Address #6: C/-messrs Falloon & Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #7: Messrs Falloon & Grice, 215 Tancred Street, Ashburton
Registered address used from 25 May 1999 to 18 Apr 2000
Address #8: C/-messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 25 May 1999 to 18 Apr 2000
Address #9: 248 East Street, Ashburton
Registered address used from 17 Nov 1995 to 25 May 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Marshall, Kerry Lee |
Netherby Ashburton 7700 New Zealand |
20 May 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Marshall, Jeffrey Andrew |
Braebrook Ashburton 7700 New Zealand |
20 May 2004 - |
Jeffrey Andrew Marshall - Director
Appointment date: 01 Nov 1995
Address: Braebrook, Ashburton, 7700 New Zealand
Address used since 07 May 2015
Kerry Lee Marshall - Director
Appointment date: 01 Nov 1995
Address: Braebrook, Ashburton, 7700 New Zealand
Address used since 07 May 2015
Martin Alexander Marshall - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 11 Dec 2014
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 14 Oct 2014
Kristeen Anne Williams - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 01 Nov 1995
Address: Ashburton,
Address used since 10 Oct 1990
Peter Henry Williams - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 01 Nov 1995
Address: Ashburton,
Address used since 10 Oct 1990
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