Marshall Family Farms Limited was launched on 30 Jun 2014 and issued a number of 9429041284360. The registered LTD company has been managed by 3 directors: William Jackson Marshall - an active director whose contract began on 01 Aug 2020,
Michael Shearer - an inactive director whose contract began on 30 Jun 2014 and was terminated on 28 Jul 2023,
Cheryl Louise Shearer - an inactive director whose contract began on 30 Jun 2014 and was terminated on 01 Aug 2020.
As stated in BizDb's database (last updated on 05 May 2024), this company registered 1 address: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, service).
Up to 21 Sep 2020, Marshall Family Farms Limited had been using 23A Salisbury Road, Richmond, Richmond as their registered address.
BizDb found past names used by this company: from 17 Jun 2014 to 29 Jun 2020 they were named M & C Shearer Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Marshall, Jardin Diane (an individual) located at Rd 1, Havelock postcode 7178.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Marshall, William Jackson - located at Rd 1, Havelock. Marshall Family Farms Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address #1: 23a Salisbury Road, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 20 Apr 2020 to 21 Sep 2020
Address #2: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 25 Jun 2019 to 20 Apr 2020
Address #3: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 07 Jul 2016 to 25 Jun 2019
Address #4: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 30 Jun 2014 to 07 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Marshall, Jardin Diane |
Rd 1 Havelock 7178 New Zealand |
11 Jan 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Marshall, William Jackson |
Rd 1 Havelock 7178 New Zealand |
28 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shearer, Michael |
Rd 1 Havelock 7178 New Zealand |
30 Jun 2014 - 11 Jan 2024 |
Individual | Shearer, Cheryl Louise |
Rd 1 Havelock 7178 New Zealand |
30 Jun 2014 - 11 Jan 2024 |
Individual | Shearer, Cheryl Louise |
Rd 1 Havelock 7178 New Zealand |
30 Jun 2014 - 11 Jan 2024 |
William Jackson Marshall - Director
Appointment date: 01 Aug 2020
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 01 Aug 2020
Michael Shearer - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 28 Jul 2023
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 03 Sep 2019
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 18 Jan 2017
Cheryl Louise Shearer - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 01 Aug 2020
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 03 Sep 2019
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 18 Jan 2017
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