General information

Marshmallow Limited

Type: NZ Limited Company (Ltd)
9429037278748
New Zealand Business Number
1031453
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Marshmallow Limited (issued an NZ business number of 9429037278748) was incorporated on 28 Apr 2000. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, until 05 Apr 2019. Marshmallow Limited used other aliases, namely: 03 Creative Limited from 30 Apr 2001 to 14 Dec 2018, Studio Gnu Limited (28 Apr 2000 to 30 Apr 2001). 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 395 shares (98.75% of shares), namely:
Pascoe, Grant (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 1.25% of all shares (5 shares); it includes
Pascoe, Keryn (an individual) - located at Rolleston, Rolleston. "Internet web site design service" (ANZSIC M700040) is the classification the Australian Bureau of Statistics issued to Marshmallow Limited. The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 05 Apr 2019
Contact info
marshmallow.nz
Website
Directors
Name and Address Role Period
Grant Pascoe
Rolleston, Rolleston, 7614
Address used since 03 Dec 2018
Rolleston, Rolleston, 7614
Address used since 19 Mar 2018
Rolleston, Rolleston, 7614
Address used since 06 Mar 2014
Director 28 Apr 2000 - current
Ross Jones
303 Willis Street, Wellington,
Address used since 28 Apr 2000
Director 28 Apr 2000 - 10 Sep 2002
Jodene Trone
303 Willis Street, Wellington,
Address used since 28 Apr 2000
Director 28 Apr 2000 - 10 Sep 2002
Simon Shaw
156 Parnell Road, Parnell, Auckland,
Address used since 28 Apr 2000
Director 28 Apr 2000 - 10 Sep 2002
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical 27 Mar 2018 - 05 Apr 2019
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered 23 Mar 2017 - 05 Apr 2019
66 Renoir Drive, Rolleston, 7614 Physical 13 Mar 2013 - 27 Mar 2018
3 Bevington Street, Avonhead, Christchurch, 8042 Registered 28 Jun 2010 - 23 Mar 2017
49 Dryden Avenue, Rolleston Physical 28 Jun 2010 - 13 Mar 2013
Mcgregor Bailey Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland Registered 14 Mar 2006 - 28 Jun 2010
5k Cleveland Road, Parnell, Auckland Physical 31 Mar 2001 - 31 Mar 2001
Level 4, 156 Parnell Road, Parnell, Auckland Physical 31 Mar 2001 - 28 Jun 2010
Level 8, A C Nielson House, 120 Victoria Street, Wellington Registered 31 Oct 2000 - 14 Mar 2006
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 395
Shareholder Name Address Period
Pascoe, Grant
Individual
Rolleston
Rolleston
7614
28 Apr 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Pascoe, Keryn
Individual
Rolleston
Rolleston
7614
30 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Simon
Individual
156 Parnell Road
Parnell, Auckland
10 Mar 2004 - 10 Mar 2004
Tronc, Jodene
Individual
303 Willis Street
Wellington
10 Mar 2004 - 10 Mar 2004
Jones, Ross
Individual
303 Willis Street
Wellington
10 Mar 2004 - 10 Mar 2004
Location
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