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Marshall Family Farms Limited

Type: NZ Limited Company (Ltd)
9429041284360
NZBN
5312561
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
12 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 21 Sep 2020
47 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 12 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Marshall, Jardin Diane Rd 1
Havelock
7178
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Marshall, William Jackson Rd 1
Havelock
7178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Michael Rd 1
Havelock
7178
New Zealand
Individual Shearer, Cheryl Louise Rd 1
Havelock
7178
New Zealand
Individual Shearer, Cheryl Louise Rd 1
Havelock
7178
New Zealand
Directors

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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