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Marshall Transmissions (2015) Limited

Type: NZ Limited Company (Ltd)
9429041931356
NZBN
5779069
Company Number
Registered
Company Status
S941990
Industry classification code
Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Marshall Transmissions (2015) Limited was registered on 17 Aug 2015 and issued an NZ business identifier of 9429041931356. This registered LTD company has been managed by 2 directors: David Matthew Waine - an active director whose contract began on 17 Aug 2015,
Dustin John Phillips - an active director whose contract began on 17 Aug 2015.
According to BizDb's data (updated on 16 Apr 2024), this company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up to 17 Dec 2018, Marshall Transmissions (2015) Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Dj Phillips Trustees Limited (an entity) located at Ruakura Road, Hamilton postcode 0000. Marshall Transmissions (2015) Limited has been classified as "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Aug 2015 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Ruakura Road
Hamilton
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keiser, Cornelius Willem Rd 2
Katikati
3178
New Zealand
Entity Ultimate Automotive Holdings Limited
Shareholder NZBN: 9429041930663
Company Number: 5779067
Whitiora
Hamilton
3200
New Zealand
Entity Santa Claus Holdings Limited
Shareholder NZBN: 9429042437611
Company Number: 6038300
Whitiora
Hamilton
3200
New Zealand
Entity Ultimate Automotive Holdings Limited
Shareholder NZBN: 9429041930663
Company Number: 5779067
Whitiora
Hamilton
3200
New Zealand
Other Dj Phillips Trust Hamilton
3284
New Zealand
Entity Santa Claus Holdings Limited
Shareholder NZBN: 9429042437611
Company Number: 6038300
Whitiora
Hamilton
3200
New Zealand
Entity Ultimate Automotive Holdings Limited
Shareholder NZBN: 9429041930663
Company Number: 5779067
Whitiora
Hamilton
3200
New Zealand
Individual Keiser, Eleanor Beatrice Rd 2
Katikati
3178
New Zealand
Directors

David Matthew Waine - Director

Appointment date: 17 Aug 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2023

Address: Hamilton, 3210 New Zealand

Address used since 28 Sep 2022

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 27 Aug 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 17 Aug 2015


Dustin John Phillips - Director

Appointment date: 17 Aug 2015

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 16 Nov 2018

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 17 Aug 2015

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