Marshall Management Group Limited, a registered company, was launched on 12 Oct 2017. 9429046393272 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 2 directors: Adrian Joseph Marshall - an active director whose contract started on 12 Oct 2017,
Christopher John Marshall - an active director whose contract started on 12 Oct 2017.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Marshall Management Group Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 19 Feb 2019.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 95 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Oct 2017 to 19 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | J P Marshall & Co Limited Shareholder NZBN: 9429040146324 |
Hamilton East Hamilton 3216 New Zealand |
12 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Marshall, Adrian Joseph |
Raglan Raglan 3225 New Zealand |
12 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Marshall, Christopher John |
Kohimarama Auckland 1071 New Zealand |
12 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Marshall, Peter Donald |
Hamilton Hamilton 3200 New Zealand |
12 Oct 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Brown, Gary Phillip |
Rd 7 Morrinsville 3371 New Zealand |
12 Oct 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | McMillan, Michael Bruce |
Flagstaff Hamilton 3210 New Zealand |
12 Oct 2017 - |
Adrian Joseph Marshall - Director
Appointment date: 12 Oct 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Feb 2019
Address: Raglan, Raglan, 3225 New Zealand
Address used since 12 Oct 2017
Christopher John Marshall - Director
Appointment date: 12 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Sep 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Feb 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Oct 2017
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