General information

Marshwood Gardens Limited

Type: NZ Limited Company (Ltd)
9429040255132
New Zealand Business Number
157494
Company Number
Registered
Company Status

Marshwood Gardens Limited (issued a New Zealand Business Number of 9429040255132) was registered on 20 Oct 1975. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their physical address, up until 17 Apr 2014. Marshwood Gardens Limited used more names, namely: Barretts Jewellers (1975) Limited from 20 Oct 1975 to 27 Jun 1989. 7500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7492 shares (99.89% of shares), namely:
Genge, Geoffrey Lyall (an individual) located at Rd4, Invercargill. When considering the second group, a total of 1 shareholder holds 0.11% of all shares (8 shares); it includes
Genge, Dorothy Adair (an individual) - located at Rd4, Invercargill 9874. Our information was last updated on 16 Feb 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 17 Apr 2014
Directors
Name and Address Role Period
Geoffrey Lyall Genge
Rd 4, Invercargill, 9874
Address used since 21 Apr 2016
Director 26 Feb 1987 - current
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 11 May 2011 - 17 Apr 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 07 May 2010 - 11 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 15 Apr 2008 - 07 May 2010
Ward Wilson Limited, 62 Deveron Street, Invercargill Physical & registered 07 Apr 2003 - 15 Apr 2008
Messrs Ward Wilson, Cnr Spey And Deveron Streets, Invercargill Registered 30 Nov 1995 - 07 Apr 2003
Kmg Kendons, Chartered Accountants, 164 Spey Street, Invercargill Registered 26 Jan 1993 - 30 Nov 1995
- Physical 17 Feb 1992 - 17 Feb 1992
Ward Wilson, 62 Deveron Street, Invercargill Physical 17 Feb 1992 - 07 Apr 2003
Financial Data
Financial info
7500
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7492
Shareholder Name Address Period
Genge, Geoffrey Lyall
Individual
Rd4
Invercargill
20 Oct 1975 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Genge, Dorothy Adair
Individual
Rd4
Invercargill 9874
20 Oct 1975 - current
Location
Companies nearby