Marshlands Company Limited was registered on 26 Nov 1956 and issued a number of 9429040941721. The registered LTD company has been managed by 3 directors: Francis James Usmar - an active director whose contract started on 27 Apr 1990,
Robyn Anne Usmar - an active director whose contract started on 07 May 1997,
Francis Raymond Usmar - an inactive director whose contract started on 27 Apr 1990 and was terminated on 12 Oct 1995.
As stated in BizDb's database (last updated on 05 Apr 2024), the company registered 1 address: Flat 2, 265 Waterloo Road, Waterloo, Lower Hutt, 5011 (types include: registered, physical).
Up to 19 Sep 2022, Marshlands Company Limited had been using 29 Macarthur Street, Feilding as their registered address.
A total of 400 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 190 shares are held by 2 entities, namely:
Usmar, Francis James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Usmar, Robyn Anne (an individual) located at Waterloo, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 13% shares (exactly 52 shares) and includes
Usmar, Michael Raymond - located at Roslyn, Palmerston North.
The third share allotment (106 shares, 26.5%) belongs to 2 entities, namely:
Usmar, Francis James, located at Waterloo, Lower Hutt (an individual),
Usmar, Robyn Anne, located at Waterloo, Lower Hutt (an individual). Marshlands Company Limited is classified as "Beef cattle farming" (business classification A014220).
Principal place of activity
Flat 2, 265 Waterloo Road, Waterloo, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 29 Macarthur Street, Feilding, 4702 New Zealand
Registered & physical address used from 02 Nov 2021 to 19 Sep 2022
Address #2: 29 Macarthur Street, Feilding, 4702 New Zealand
Registered & physical address used from 10 Nov 2014 to 02 Nov 2021
Address #3: C/-horsfield & Company, Macarthur Street, Feilding New Zealand
Physical address used from 08 Feb 2010 to 10 Nov 2014
Address #4: C/- Horsfield & Compnay, Macarthur Street, Feilding
Physical address used from 07 May 1997 to 08 Feb 2010
Address #5: C/o F R Usmar, Valley Rd Beaconsfield, Feilding Rd 9
Registered address used from 01 Sep 1996 to 01 Sep 1996
Address #6: C/- Horsfield & Company, Macarthur Street, Feilding New Zealand
Registered address used from 01 Sep 1996 to 10 Nov 2014
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190 | |||
Individual | Usmar, Francis James |
Waterloo Lower Hutt 5011 New Zealand |
26 Nov 1956 - |
Individual | Usmar, Robyn Anne |
Waterloo Lower Hutt 5011 New Zealand |
26 Nov 1956 - |
Shares Allocation #2 Number of Shares: 52 | |||
Individual | Usmar, Michael Raymond |
Roslyn Palmerston North 4414 New Zealand |
06 Nov 2003 - |
Shares Allocation #3 Number of Shares: 106 | |||
Individual | Usmar, Francis James |
Waterloo Lower Hutt 5011 New Zealand |
26 Nov 1956 - |
Individual | Usmar, Robyn Anne |
Waterloo Lower Hutt 5011 New Zealand |
26 Nov 1956 - |
Shares Allocation #4 Number of Shares: 52 | |||
Individual | Smyth, Kathleen Margaret |
Rd 10 Palmerston North 4470 New Zealand |
06 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horsfield, Kent Arthur |
Feilding Feilding 4702 New Zealand |
21 Nov 2005 - 10 Sep 2022 |
Francis James Usmar - Director
Appointment date: 27 Apr 1990
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 03 Nov 2015
Robyn Anne Usmar - Director
Appointment date: 07 May 1997
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 03 Nov 2015
Francis Raymond Usmar - Director (Inactive)
Appointment date: 27 Apr 1990
Termination date: 12 Oct 1995
Address: No 9 Rd, Feilding,
Address used since 27 Apr 1990
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