Bv Marshall Barlow Trustee Limited, a registered company, was incorporated on 24 May 2017. 9429046151735 is the number it was issued. This company has been run by 4 directors: Susan Mary Marshall - an active director whose contract started on 12 Apr 2019,
Benjamin Francis Dudley Barlow - an active director whose contract started on 12 Apr 2019,
Bhavna Vather - an inactive director whose contract started on 24 May 2017 and was terminated on 16 Apr 2019,
James Edward Webber - an inactive director whose contract started on 24 May 2017 and was terminated on 29 Aug 2017.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
Bv Marshall Barlow Trustee Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address up to 16 Jul 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous address
Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Registered & physical address used from 24 May 2017 to 16 Jul 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Marshall, Susan Mary |
Remuera Auckland 1050 New Zealand |
08 May 2019 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Barlow, Benjamin Francis Dudley |
Remuera Auckland 1050 New Zealand |
08 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Barlow, Benjamin Francis Dudley |
Remuera Auckland 1050 New Zealand |
08 May 2019 - 08 May 2019 |
| Individual | Vather, Bhavna |
St Heliers Auckland 1071 New Zealand |
24 May 2017 - 08 May 2019 |
Susan Mary Marshall - Director
Appointment date: 12 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2019
Benjamin Francis Dudley Barlow - Director
Appointment date: 12 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2019
Bhavna Vather - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 16 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2017
James Edward Webber - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 29 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2017
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