General information

G & V Marshall Holdings Limited

Type: NZ Limited Company (Ltd)
9429032749045
New Zealand Business Number
2130789
Company Number
Registered
Company Status

G & V Marshall Holdings Limited (issued an NZ business identifier of 9429032749045) was launched on 22 May 2008. 4 addresses are currently in use by the company: 90 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (type: registered, service). 90 Ngatiawa Road, Rd 1, Waikanae had been their registered address, up to 20 Jun 2023. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Marshall, Victoria (a director) located at Otaihanga, Paraparaumu postcode 5036. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Marshall, Gary Ian (an individual) - located at Otaihanga, Paraparaumu. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Marshall, Michael Ian, located at Otaihanga, Paraparaumu (an individual). Businesscheck's data was last updated on 06 Jun 2025.

Current address Type Used since
90 Ngatiawa Road, Rd 1, Waikanae, 5391 Physical 09 Jun 2011
31c Tieko Street, Otaihanga, Paraparaumu, 5036 Registered & service 20 Jun 2023
90 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Registered & service 16 Jul 2024
Directors
Name and Address Role Period
Gary Ian Marshall
Rd 1, Waikanae, 5391
Address used since 01 Nov 2011
Director 22 May 2008 - current
Victoria Marshall
Rd 1, Waikanae, 5391
Address used since 01 Nov 2011
Director 22 May 2008 - current
Addresses
Previous address Type Period
90 Ngatiawa Road, Rd 1, Waikanae, 5391 Registered & service 09 Jun 2011 - 20 Jun 2023
83 Huia, Waikanae 5036 Physical 05 Mar 2010 - 09 Jun 2011
83 Huia Street, Waikanae 5036 Registered 05 Mar 2010 - 09 Jun 2011
469 Stokes Valley Road, Stokes Valley, Lower Hutt, Wellington Physical & registered 22 May 2008 - 05 Mar 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Marshall, Victoria
Director
Otaihanga
Paraparaumu
5036
17 Mar 2025 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Marshall, Gary Ian
Individual
Otaihanga
Paraparaumu
5036
22 May 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Marshall, Michael Ian
Individual
Otaihanga
Paraparaumu
5036
04 Aug 2019 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Marshall, Katherine Eleanor
Individual
Otaihanga
Paraparaumu
5036
04 Aug 2019 - current
Location
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