Marsh Limited was launched on 11 Nov 1963 and issued an NZBN of 9429040918792. The registered LTD company has been managed by 53 directors: Anthony James Bridgman - an active director whose contract started on 01 Nov 2005,
Matthew Riddle - an active director whose contract started on 02 Jan 2020,
Joshua Illingworth Roach - an active director whose contract started on 29 Jul 2021,
Toni Jean Ferrier - an active director whose contract started on 24 Apr 2024,
Nicholas George Robert Harris - an inactive director whose contract started on 02 Jan 2020 and was terminated on 14 Dec 2023.
According to BizDb's information (last updated on 22 May 2025), the company uses 1 address: Level 11, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Up until 28 Oct 2020, Marsh Limited had been using Level 18, 151 Queen Street, Auckland as their physical address.
BizDb identified previous names for the company: from 23 Dec 1997 to 05 Nov 1999 they were called J & H Marsh & Mclennan Limited, from 13 Oct 1997 to 23 Dec 1997 they were called Marsh & Mclennan Limited and from 07 Oct 1997 to 13 Oct 1997 they were called J & H Marsh & Mclennan Limited.
A total of 9063128 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 9063128 shares are held by 1 entity, namely:
Acn 097 026 812 - Marsh Mercer Holdings (Australia) Pty Ltd (an other) located at 100 Barangaroo Avenue, Barangaroo Nsw postcode 2000.
Previous addresses
Address: Level 18, 151 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 06 Aug 2009 to 28 Oct 2020
Address: Level 18, Iag House, 151 Queen Street, Auckland
Registered & physical address used from 30 Apr 2008 to 06 Aug 2009
Address: Level 18, N Z I House, 151 Queen Street, Auckland
Registered & physical address used from 01 Aug 2000 to 30 Apr 2008
Address: 5th Floor, 110 Symonds Street, Auckland
Registered & physical address used from 01 Aug 2000 to 01 Aug 2000
Address: 5th Floor, Nzfp House, 110 Symonds Street, Auckkland
Registered address used from 31 Mar 1994 to 01 Aug 2000
Basic Financial info
Total number of Shares: 9063128
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9063128 | |||
| Other (Other) | Acn 097 026 812 - Marsh Mercer Holdings (australia) Pty Ltd |
100 Barangaroo Avenue Barangaroo Nsw 2000 Australia |
06 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Marsh & Mclennan Regional Holdings S.à R.l. | 25 Jun 2015 - 23 Dec 2015 | |
| Other | Mmc Uk Group Limited | 11 Nov 1963 - 25 Jun 2015 | |
| Other | Null - Mmc Uk Group Limited | 11 Nov 1963 - 25 Jun 2015 | |
| Other | Null - Marsh & Mclennan Regional Holdings S.à R.l. | 25 Jun 2015 - 23 Dec 2015 |
Ultimate Holding Company
Anthony James Bridgman - Director
Appointment date: 01 Nov 2005
Address: Cambridge, Waikato, 3434 New Zealand
Address used since 19 Jun 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2010
Matthew Riddle - Director
Appointment date: 02 Jan 2020
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 04 Nov 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Jan 2020
Joshua Illingworth Roach - Director
Appointment date: 29 Jul 2021
Address: Paddington, Sydney, 2021 Australia
Address used since 15 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2021
Toni Jean Ferrier - Director
Appointment date: 24 Apr 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2024
Nicholas George Robert Harris - Director (Inactive)
Appointment date: 02 Jan 2020
Termination date: 14 Dec 2023
Address: Curl Curl Nsw, 2096 Australia
Address used since 02 Jan 2020
Marcus Henry James Pearson - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 25 Jun 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Dec 2016
Scott Douglas Leney - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 19 Nov 2019
ASIC Name: Marsh Pty Ltd
Address: Narrabeen, Nsw, 2201 Australia
Address used since 14 Apr 2016
Address: Barangaroo Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Grant Barry Milne - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 11 Mar 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 24 Jul 2014
John Tasman Clayton - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 31 Jan 2016
ASIC Name: Marsh Advantage Insurance Pty Ltd
Address: Roseville, Nsw, 2069 Australia
Address used since 21 Jul 2015
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Richard Alan Shehean - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 31 Dec 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2012
Stephen Walsh - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 31 Dec 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 21 Jul 2015
Frederic James Vincent Boles - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jul 2014
Nathan James Richmond - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 31 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2013
David John Croskery - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 31 Dec 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Jul 2014
Allan Gerald Beverwijk - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 09 Nov 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 2011
Hayley Jane Sullivan - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 04 Sep 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 24 Jul 2014
Garry Francis Bray - Director (Inactive)
Appointment date: 28 Mar 2011
Termination date: 08 Apr 2014
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 28 Mar 2011
Paul Gerald Casey - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 20 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2008
Kirk Brett Williams - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 10 Aug 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 1999
Jason Alexander Harkness - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 23 Oct 2009
Address: Mt Eden, Auckland,
Address used since 01 Jun 2009
Graham Ian Mathew Henry - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 22 Oct 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jul 2007
David Jude Bidmead - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 30 Jun 2009
Address: Pyrmont, Sydney Nsw 2009, Australia,
Address used since 22 Apr 2008
Craig Elliot Buckle - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 28 Jul 2008
Address: Murrays Bay, Auckland,
Address used since 22 Apr 2008
Gregory John Dainty - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 27 Jul 2008
Address: Whangaparaoa, Auckland,
Address used since 01 Nov 2005
John Charles Richardson - Director (Inactive)
Appointment date: 23 Feb 1983
Termination date: 23 Jul 2007
Address: Kirribilli, N S W, Australia,
Address used since 23 Feb 1983
Stuart Lindsay Mclean - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 23 Jul 2007
Address: Mission Bay, Auckland,
Address used since 01 Feb 2006
Duane Rex Duggan - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 26 Jun 2006
Address: R D 2, Drury, Auckland,
Address used since 22 Jun 2005
Alexander Moczarski - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 21 Jun 2006
Address: Miami, Florida 33131, United States Of America,
Address used since 10 Aug 2004
Philip John Sinclair Hobson - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 31 Jan 2006
Address: Alfriston, Auckland,
Address used since 01 Dec 2004
David Mark Jones - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 26 Jan 2006
Address: St Heliers, Auckland,
Address used since 01 Jun 2005
Nigel Hugh Grantham - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 22 Mar 2005
Address: Mission Bay, Auckland,
Address used since 16 Aug 2004
Stephen Peter Lowe - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 19 Jan 2005
Address: Mt Albert, Auckland,
Address used since 09 Aug 2004
David John Francis Leather - Director (Inactive)
Appointment date: 14 Jan 1993
Termination date: 01 Dec 2004
Address: Remuera, Auckland,
Address used since 14 Jan 1993
Paul Christopher Meehan - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 19 Nov 2004
Address: Sumner, Christchurch,
Address used since 20 Aug 2004
William Gerard Donovan - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 19 Nov 2004
Address: Greenhithe, Auckland,
Address used since 01 Apr 2002
Robert John Solomon - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 10 Aug 2004
Address: New York, New York 10022, United States Of America,
Address used since 22 Jan 2001
Breton Noel Taylor - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 03 Oct 2003
Address: Epsom, Auckland,
Address used since 01 Apr 2002
Jonathan William Bitcheno - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 31 Dec 2002
Address: Epsom, Auckland,
Address used since 26 Jun 1995
Robert Jarrard Giboney - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 01 May 2002
Address: Parnell, Auckland,
Address used since 01 Nov 1999
Terence John Paradine - Director (Inactive)
Appointment date: 26 Nov 1990
Termination date: 11 Dec 2000
Address: 3/252 Willoughby Road, Naremburn, N S W 2065,, Australia,
Address used since 26 Nov 1990
Roger Owen John Wilkinson - Director (Inactive)
Appointment date: 01 Oct 1988
Termination date: 15 Mar 2000
Address: Remuera, Auckland,
Address used since 01 Oct 1988
Andrew Leslie Smith - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 15 Dec 1999
Address: Malvern, Melbourne, Victoria, Australia,
Address used since 01 Nov 1999
William Cecil John Knox Pollock - Director (Inactive)
Appointment date: 23 Feb 1983
Termination date: 29 Oct 1999
Address: Birkenhead, Auckland,
Address used since 23 Feb 1983
Breton Noel Taylor - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 29 Oct 1999
Address: Epsom, Auckland,
Address used since 26 Jun 1995
Graham Ian Mathew Henry - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 03 Feb 1999
Address: Murrays Bay, Auckland,
Address used since 22 Nov 1995
Roger James Estall - Director (Inactive)
Appointment date: 13 Feb 1987
Termination date: 29 Jul 1997
Address: Auckland,
Address used since 13 Feb 1987
John Douglas Peat - Director (Inactive)
Appointment date: 13 Feb 1987
Termination date: 07 May 1997
Address: Wellington,
Address used since 13 Feb 1987
Christopher Robert Murchison - Director (Inactive)
Appointment date: 14 Jan 1993
Termination date: 01 Feb 1997
Address: Christchurch,
Address used since 14 Jan 1993
Vance Stuart Currie - Director (Inactive)
Appointment date: 07 Jan 1991
Termination date: 22 Jan 1997
Address: Upper Hutt,
Address used since 07 Jan 1991
David John Harrison - Director (Inactive)
Appointment date: 23 Feb 1983
Termination date: 11 Oct 1996
Address: Wellington,
Address used since 23 Feb 1983
Alastair Raymond Mitchell - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 01 Oct 1996
Address: Beaumaris, Victoria, Australia,
Address used since 01 Feb 1994
Janet Cheryl Hill - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 19 Oct 1995
Address: St Heliers, Auckland,
Address used since 26 Jun 1995
Gary Douglas Brown - Director (Inactive)
Appointment date: 13 Feb 1987
Termination date: 20 Jun 1993
Address: Lower Hutt,
Address used since 13 Feb 1987
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