Marshall Family Trustee Company Limited
Type: NZ Limited Company (Ltd)Marshall Family Trustee Company Limited (issued an NZ business identifier of 9429033227337) was registered on 24 Jul 2007. 8 addresess are in use by the company: 16 Buckingham Street, Balaclava, Dunedin, 9011 (type: postal, office). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 23 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Marshall, Megan Anne (a director) located at Balaclava, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marshall, Tony John (a director) - located at Balaclava, Dunedin. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Buckingham Street, Balaclava, Dunedin, 9011 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 04 Jul 2010 |
| 16 Buckingham Street, Balaclava, Dunedin, 9011 | Registered & physical & service | 23 Jun 2011 |
| 16 Buckingham Street, Balaclava, Dunedin, 9011 | Postal & office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Anne Marshall
Balaclava, Dunedin, 9011
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - current |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - current |
| 16 Buckingham Street , Balaclava , Dunedin , 9011 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 12 Jul 2010 - 23 Jun 2011 |
| 44 York Place, Dunedin | Registered & physical | 24 Jul 2007 - 12 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Megan Anne Director |
Balaclava Dunedin 9011 |
18 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Tony John Director |
Balaclava Dunedin 9011 |
18 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
Dunedin Central Dunedin 9016 |
24 Jul 2007 - 18 Feb 2020 |
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
Dunedin Central Dunedin 9016 |
24 Jul 2007 - 18 Feb 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (south Island) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942185 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
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