Theo Meyer 1980 Limited
Type: NZ Limited Company (Ltd)Theo Meyer 1980 Limited (issued an NZ business identifier of 9429032154061) was started on 09 Dec 1980. 5 addresess are currently in use by the company: 9 Nixon Street, Grey Lynn, Auckland, 1145 (type: office, delivery). 9 Nixon Street, Grey Lynn, Auckland had been their physical address, up until 05 Jun 2001. 45000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30000 shares (66.67 per cent of shares), namely:
Marshall, Brooke Emma (a director) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (14998 shares); it includes
Wrigley, Malcolm George (an individual) - located at Pukekohe, Auckland,
Marshall, Peter Bernard (an individual) - located at Pukekohe, Auckland,
Marshall, Janice Rosemary (an individual) - located at Pukekohe, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Marshall, Peter Bernard, located at Pukekohe, Auckland (an individual). "Jewellery mfg" (business classification C259140) is the category the Australian Bureau of Statistics issued Theo Meyer 1980 Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Nixon Street, Grey Lynn, Auckland, 1145 | Physical & registered & service | 19 May 2020 |
| 9 Nixon Street, Grey Lynn, Auckland, 1145 | Office & delivery & postal | 21 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Rosemary Marshall
Pukekohe, Auckland, 2120
Address used since 09 May 1990 |
Director | 09 May 1990 - current |
|
Peter Bernard Marshall
Pukekohe, Auckland, 2120
Address used since 09 May 1990 |
Director | 09 May 1990 - current |
|
Brooke Emma Marshall
Avondale, Auckland, 1026
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
| 9 Nixon Street , Grey Lynn , Auckland , 1145 |
| Previous address | Type | Period |
|---|---|---|
| 9 Nixon Street, Grey Lynn, Auckland | Physical | 05 Jun 2001 - 05 Jun 2001 |
| Same As Registered Office Address | Physical | 05 Jun 2001 - 19 May 2020 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 19 Apr 2001 - 19 Apr 2001 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Physical | 19 Apr 2001 - 05 Jun 2001 |
| 9 Nixon Street, Grey Lynn, Auckland | Registered | 19 Apr 2001 - 19 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Brooke Emma Director |
Avondale Auckland 1026 |
05 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Malcolm George Individual |
Pukekohe Auckland 2120 |
15 Apr 2011 - current |
|
Marshall, Peter Bernard Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - current |
|
Marshall, Janice Rosemary Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Bernard Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Janice Rosemary Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - current |
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