General information

Brett Marsh Transport Limited

Type: NZ Limited Company (Ltd)
9429032941272
New Zealand Business Number
2087179
Company Number
Registered
Company Status

Brett Marsh Transport Limited (issued an NZ business identifier of 9429032941272) was registered on 31 Jan 2008. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, 3140 (type: registered, physical). 28 Empire Street, Frankton, Hamilton had been their registered address, up until 29 Jan 2019. Brett Marsh Transport Limited used other aliases, namely: Marsh Transport Limited from 21 Feb 2008 to 02 Apr 2009, Marsh Transport (2008) Limited (31 Jan 2008 to 21 Feb 2008). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Marsh, Leonie Gay (an individual) located at Tauranga. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Holland Beckett Trustee Limited (an entity) - located at 525 Cameron Road, Tauranga,
Marsh, Leonie Gay (an individual) - located at Tauranga,
Marsh, Brett David (an individual) - located at Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marsh, Brett David, located at Tauranga (an individual). The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
60 Durham Street, Tauranga, 3140 Registered & physical & service 29 Jan 2019
Directors
Name and Address Role Period
Leonie Gay Marsh
Rd 6, Tauranga, 3176
Address used since 04 Mar 2010
Director 31 Jan 2008 - current
Brett David Marsh
Rd 6, Tauranga, 3176
Address used since 04 Mar 2010
Director 31 Jan 2008 - current
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered & physical 06 Mar 2014 - 29 Jan 2019
2nd Floor, 60 Durham Street, Tauranga, 3140 Physical & registered 14 Apr 2011 - 06 Mar 2014
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Registered & physical 31 Jan 2008 - 14 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marsh, Leonie Gay
Individual
Tauranga
31 Jan 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
31 Jan 2008 - current
Marsh, Leonie Gay
Individual
Tauranga
31 Jan 2008 - current
Marsh, Brett David
Individual
Tauranga
31 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marsh, Brett David
Individual
Tauranga
31 Jan 2008 - current
Location
Companies nearby
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street