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Hamish Marshall Limited

Type: NZ Limited Company (Ltd)
9429043418350
NZBN
6153191
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 12 20 Customhouse Quay
Wellington Central
Wellington 6010
New Zealand
Physical & service & registered address used since 12 Dec 2018
Level 4
142 Featherston Street
Wellington 6011
New Zealand
Postal & delivery address used since 04 Apr 2023
Level 12 20 Customhouse Quay
Wellington Central
Wellington 6010
New Zealand
Office address used since 04 Apr 2023

Hamish Marshall Limited was launched on 09 Nov 2016 and issued a number of 9429043418350. The registered LTD company has been run by 3 directors: Hamish Marshall - an active director whose contract started on 09 Nov 2016,
Hamish John Hamilton Marshall - an active director whose contract started on 09 Nov 2016,
Magda Marshall - an inactive director whose contract started on 09 Nov 2016 and was terminated on 16 Apr 2018.
As stated in BizDb's database (last updated on 29 Apr 2024), this company uses 1 address: Level 4, 142 Featherston Street, Wellington, 6011 (type: service, postal).
Up until 12 Dec 2018, Hamish Marshall Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Marshall, Hamish (a director) located at Northland, Wellington postcode 6012. Hamish Marshall Limited was classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: Level 4, 142 Featherston Street, Wellington, 6011 New Zealand

Service address used from 14 Apr 2023

Previous address

Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Nov 2016 to 12 Dec 2018

Contact info
64 4 2126279
04 Apr 2023
hamish@themarshalls-ip.co.nz
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
www.themarshalls-ip.co.nz
01 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Marshall, Hamish Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Magda Karori
Wellington
6012
New Zealand
Directors

Hamish Marshall - Director

Appointment date: 09 Nov 2016

Address: Northland, Wellington, 6012 New Zealand

Address used since 16 Apr 2018

Address: Northland, Wellington, 6012 New Zealand

Address used since 09 Nov 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 16 Apr 2018


Hamish John Hamilton Marshall - Director

Appointment date: 09 Nov 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 16 Apr 2018


Magda Marshall - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 16 Apr 2018

Address: Northland, Wellington, 6012 New Zealand

Address used since 09 Nov 2016

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