General information

Marshall Estates Limited

Type: NZ Limited Company (Ltd)
9429030416253
New Zealand Business Number
4150818
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marshall Estates Limited (issued a business number of 9429030416253) was started on 19 Dec 2012. 2 addresses are in use by the company: First Floor 192 Papanui Road, Merivale, Christchurch, 8014 (type: physical, service). Level 1, First Floor 192 Papanui Road, Merivale, Christchurch had been their registered address, up until 12 Aug 2021. 54 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6 shares (11.11 per cent of shares), namely:
Kempthorne, Hamish Peter (an individual) located at Renwick, Renwick postcode 7204. In the second group, a total of 1 shareholder holds 44.44 per cent of all shares (24 shares); it includes
Marshall, Lawrence Douglas Timothy (a director) - located at Bryndwr, Christchurch. Next there is the next group of shareholders, share allocation (24 shares, 44.44%) belongs to 1 entity, namely:
Revell, Jill Margaret, located at Sunnybrook, Rotorua (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Marshall Estates Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
First Floor 192 Papanui Road, Merivale, Christchurch, 8014 Physical & service & registered 12 Aug 2021
Directors
Name and Address Role Period
Lawrence Douglas Timothy Marshall
Bryndwr, Christchurch, 8053
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Peter Kempthorne
Merivale, Christchurch, 8014
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Jill Margaret Revell
Sunnybrook, Rotorua, 3015
Address used since 23 May 2016
Director 23 May 2016 - current
Addresses
Previous address Type Period
Level 1, First Floor 192 Papanui Road, Merivale, Christchurch, 8146 Registered & physical 19 Dec 2012 - 12 Aug 2021
Financial Data
Financial info
54
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Kempthorne, Hamish Peter
Individual
Renwick
Renwick
7204
19 Dec 2012 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Marshall, Lawrence Douglas Timothy
Director
Bryndwr
Christchurch
8053
19 Dec 2012 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Revell, Jill Margaret
Individual
Sunnybrook
Rotorua
3015
19 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Kempthorne, Katherine Elizabeth
Individual
Lyttelton
Lyttelton
8082
19 Dec 2012 - 27 Mar 2018
Kempthorne, Joshua Timothy
Individual
Papanui
Christchurch
8053
19 Dec 2012 - 27 Mar 2018
Location
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