Marshall & Heaphy Limited (issued an NZBN of 9429037303402) was launched on 31 Mar 2000. 2 addresses are in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). 129 Tainui Street, Greymouth had been their registered address, up until 14 Jul 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ashton Wheelans Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. Our information was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
64 High Street, Greymouth, Greymouth, 7805 | Registered & physical & service | 14 Jul 2011 |
Name and Address | Role | Period |
---|---|---|
Fergal Paul O'gara
Hokitika, 7810
Address used since 11 Aug 2018
Karoro, Greymouth, 7805
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
Nigel Brian Perkins
Wanaka, Wanaka, 9305
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
Samuel John Wheelans
Strowan, Christchurch, 8052
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
Philip Ross Dittmer
Camerons, Greymouth, 7805
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Feb 2024 |
Suzanne Peta Merriman
Paroa, Greymouth, 7805
Address used since 01 Mar 2011 |
Director | 31 Mar 2000 - 03 Apr 2023 |
Julie Anne Mcgeady
Gladstone, Greymouth, 7805
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 03 Apr 2023 |
Fergal Paul O'gara
Karoro, Greymouth, 7805
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 08 Oct 2012 |
Peter Gregory Johnston
Greymouth,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 31 Mar 2008 |
Philip John Heaphy
Greymouth,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 25 Sep 2002 |
John Michael Marshall
Greymouth,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 25 Sep 2002 |
Previous address | Type | Period |
---|---|---|
129 Tainui Street, Greymouth | Registered | 13 Apr 2000 - 14 Jul 2011 |
129 Tainui Street, Greymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
129 Tainui Street, Greymouth | Physical | 31 Mar 2000 - 14 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ashton Wheelans Limited Shareholder NZBN: 9429037675417 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
05 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
O'gara, Wendy Mae Individual |
Karoro Greymouth 7805 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Wendy Mae Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Wendy Mae Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Wendy Mae Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Wendy Mae Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Wendy Mae Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Wendy Mae Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Fergal Paul Individual |
Karoro Greymouth 7805 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Fergal Paul Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Fergal Paul Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Fergal Paul Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Fergal Paul Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Fergal Paul Individual |
Hokitika Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Fergal Paul Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
O'gara, Fergal Paul Individual |
Hokitika 7810 |
15 Jan 2009 - 22 Apr 2024 |
Dittmer, Philip Ross Individual |
Camerons Greymouth 7805 |
01 Oct 2020 - 05 Feb 2024 |
Molloy, William Hugh Individual |
Paroa Greymouth |
04 Apr 2008 - 05 Apr 2023 |
Dittmer, Philip Ross Individual |
Camerons Greymouth 7805 |
01 Oct 2020 - 05 Feb 2024 |
Dittmer, Kirsty Lee Individual |
Camerons Greymouth 7805 |
01 Oct 2020 - 05 Feb 2024 |
M & H Trustee Five Limited Shareholder NZBN: 9429034383551 Company Number: 1746784 Entity |
Greymouth Greymouth 7805 |
15 Jan 2009 - 05 Apr 2023 |
M & H Trustee Five Limited Shareholder NZBN: 9429034383551 Company Number: 1746784 Entity |
Greymouth Greymouth 7805 |
15 Jan 2009 - 05 Apr 2023 |
Molloy, William Hugh Individual |
Paroa Greymouth |
04 Apr 2008 - 05 Apr 2023 |
Merriman, Wayne Robert Individual |
Paroa Greymouth 7805 |
04 Apr 2008 - 05 Apr 2023 |
Merriman, Wayne Robert Individual |
Paroa Greymouth 7805 |
04 Apr 2008 - 05 Apr 2023 |
Merriman, Suzanne Peta Individual |
Paroa Greymouth 7805 |
31 Mar 2000 - 05 Apr 2023 |
Merriman, Suzanne Peta Individual |
Paroa Greymouth 7805 |
31 Mar 2000 - 05 Apr 2023 |
Merriman, Suzanne Peta Individual |
Paroa Greymouth 7805 |
31 Mar 2000 - 05 Apr 2023 |
Mcgeady, Julie Anne Individual |
Gladstone Greymouth 7805 |
01 Nov 2021 - 05 Apr 2023 |
Mcgeady, Julie Individual |
Gladstone Greymouth 7805 |
01 Nov 2021 - 01 Nov 2021 |
Johnston, Peter Gregory Individual |
Greymouth |
31 Mar 2000 - 19 Jul 2007 |
Kellmitch Farms Limited 64 High Street |
|
Western Ventures (2013) Limited 64 High Street |
|
M & H Trustee Sixteen Limited 64 High Street |
|
Lobshot Limited 64 High Street |
|
M & H Trustee Fourteen Limited 64 High Street |
|
Ijm Limited 64 High Street |