Marshall Investment Holdings Limited (issued an NZBN of 9429030263970) was registered on 23 Apr 2013. 8 addresess are in use by the company: 12 Matai Road, Greenlane, Auckland, 1051 (type: registered, service). 270 Neilson Street, Onehunga, Auckland had been their registered address, up until 09 Apr 2024. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Rl & Jm Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Marshall, Leslie Neville (a director) - located at Greenlane, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Marshall, Hannah Louise, located at Greenlane, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Marshall Investment Holdings Limited. The Businesscheck database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
270 Neilson Street, Onehunga, Auckland, 1061 | Physical | 23 Apr 2013 |
270 Neilson Street, Onehunga, Auckland, 1061 | Office & delivery | 18 May 2020 |
Po Box 17247, Greenlane, Auckland, 1546 | Postal | 18 May 2020 |
12 Matai Road, Greenlane, Auckland, 1051 | Postal & office & delivery | 31 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Leslie Neville Marshall
Greenlane, Auckland, 1051
Address used since 17 Apr 2013 |
Director | 23 Apr 2013 - current |
Type | Used since | |
---|---|---|
12 Matai Road, Greenlane, Auckland, 1051 | Postal & office & delivery | 31 Mar 2024 |
12 Matai Road, Greenlane, Auckland, 1051 | Registered & service | 09 Apr 2024 |
270 Neilson Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
270 Neilson Street, Onehunga, Auckland, 1061 | Registered & service | 23 Apr 2013 - 09 Apr 2024 |
Shareholder Name | Address | Period |
---|---|---|
Rl & Jm Limited Shareholder NZBN: 9429030259270 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
23 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Leslie Neville Director |
Greenlane Auckland 1051 |
23 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Hannah Louise Individual |
Greenlane Auckland 1051 |
23 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Stephanie Ann Individual |
Greenlane Auckland 1051 |
23 Apr 2013 - current |
Rl & Jm Limited 270 Neilson Street |
|
Marshall Wholesale Limited 270 Neilson Street |
|
Sub Ar Us Limited 2-270 Neilson Street |
|
Ruples NZ Limited 270 Neilson Street |
|
The Maverick Media Company Limited 270 Neilson Street |
|
Animal Rehabilitation Up To Scratch Charitable Trust Board C/-neilsons Lawyers Ltd |
Rl & Jm Limited 270 Neilson Street |
P.c. Management Limited 114 Captain Springs Road |
Unigreen Group Holdings Limited 4 Malvern Road |
Trenz Holdings Limited 2 Goodman Place |
Locus Holdings Limited 189 Mount Smart Road |
Gollan Autoland Limited 71-73 Onehunga Mall Road |