General information

Sea Marshall NZ Limited

Type: NZ Limited Company (Ltd)
9429033666761
New Zealand Business Number
1899839
Company Number
Registered
Company Status

Sea Marshall Nz Limited (issued an NZ business number of 9429033666761) was incorporated on 10 Jan 2007. 9 addresess are in use by the company: 16 Brisbane Street, Queenstown, Queenstown, 9300 (type: registered, service). 69 Mantell Street, Seatoun, Wellington had been their registered address, up until 26 Jan 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Trustee Securities Limited (an entity) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hall, Nicole (an individual) - located at Queenstown. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Style, Rochelle, located at Khandallah, Wellington (an individual). Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
17 Brisbane Street, Queenstown, Queenstown, 9300 Records & other (Address For Share Register) & shareregister 18 Jan 2015
17 Brisbane Street, Queenstown, Queenstown, 9300 Physical & registered & service 26 Jan 2015
16 Brisbane Street, Queenstown, Queenstown, 9300 Records & shareregister 04 Nov 2023
16 Brisbane Street, Queenstown, Queenstown, 9300 Registered & service 13 Nov 2023
Contact info
64 27 5800444
Phone (Phone)
mike@capitalgroupnz.co.nz
Email
Directors
Name and Address Role Period
Michael Hall
Queenstown, Queenstown, 9300
Address used since 19 Nov 2015
Director 10 Jan 2007 - current
Mike Hall
Queenstown, Queenstown, 9300
Address used since 19 Nov 2015
Director 10 Jan 2007 - current
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Addresses
Other active addresses
Type Used since
16 Brisbane Street, Queenstown, Queenstown, 9300 Registered & service 13 Nov 2023
Previous address Type Period
69 Mantell Street, Seatoun, Wellington Registered & physical 23 Oct 2009 - 26 Jan 2015
111 Derwent Street, Island Bay, Wellington Physical & registered 10 Jan 2007 - 23 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Trustee Securities Limited
Shareholder NZBN: 9429037071998
Entity (NZ Limited Company)
Queenstown
9300
10 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Nicole
Individual
Queenstown
9300
02 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Style, Rochelle
Individual
Khandallah
Wellington
6035
02 Sep 2021 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Rochelle Louisa Style And Christopher Brian Hall As Trustees Of The Phoenix No.2 Trust
Other (Other)
Khandallah
Wellington
6035
21 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Hall, Christopher
Individual
Khandallah
Wellington
30 Jan 2007 - 21 Jun 2021
Location
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