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General information

James Marshall Trustees Limited

Type: NZ Limited Company (Ltd)
9429030722637
New Zealand Business Number
3768126
Company Number
Registered
Company Status

James Marshall Trustees Limited (NZBN 9429030722637) was incorporated on 02 Apr 2012. 4 addresses are currently in use by the company: 26 Main Road, Owaka, Owaka, 9535 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 14 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bassett, Samuel Michael William (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Henderson, Christine Joy (a director) - located at Scenic Drive, Titirangi, Waitakere. Our data was last updated on 03 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
26 Main Road, Owaka, Owaka, 9535 Registered & service 29 Mar 2023
Last updated:
Directors
Name and Address Role Period
Christine Joy Henderson
Scenic Drive, Titirangi, Waitakere, 0604
Address used since 02 Apr 2012
Director 02 Apr 2012 - current
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Jessica Mary Gilmour
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Kevin Neil Wilson
Albany, Auckland, 0630
Address used since 28 Jan 2020
Springvale Road, Albany, North Shore, 1311
Address used since 02 Apr 2012
Albany, Auckland, 0632
Address used since 05 Oct 2018
Director 02 Apr 2012 - 30 Sep 2020
Callan Paul Albert Rogers
Onslow Avenue, Epsom, Auckland, 1023
Address used since 02 Apr 2012
Director 02 Apr 2012 - 30 Sep 2020
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 02 Apr 2012 - 14 Apr 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bassett, Samuel Michael William
Director 		Parnell
Auckland
1052 		21 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henderson, Christine Joy
Director 		Scenic Drive, Titirangi
Waitakere
0604 		21 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Hwi Limited
Shareholder NZBN: 9429038048098
Company Number: 865485
Entity 		139 Carlton Gore Road
Newmarket, Auckland
 02 Apr 2012 - 21 Oct 2020
Hwi Limited
Shareholder NZBN: 9429038048098
Company Number: 865485
Entity 		139 Carlton Gore Road
Newmarket, Auckland
 02 Apr 2012 - 21 Oct 2020
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hwi Limited
Type Ltd
Ultimate Holding Company Number 865485
Country of origin NZ
Address Level 3
139 Carlton Gore Road
Newmarket, Auckland
Location
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