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General information

Jeff Marshall Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429040367491
New Zealand Business Number
138485
Company Number
Registered
Company Status

Jeff Marshall Motorcycles Limited (issued an NZBN of 9429040367491) was incorporated on 28 Jul 1977. 4 addresses are in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). 187 West Street, Ashburton had been their physical address, up until 29 Apr 2011. Jeff Marshall Motorcycles Limited used more names, namely: Peter Williams Motorcycle Limited from 28 Jul 1977 to 07 Nov 1995. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Marshall, Kerry Lee (an individual) located at Netherby, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Marshall, Jeffrey Andrew (an individual) - located at Braebrook, Ashburton. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
123 Burnett Street, Ashburton, 7700 Physical & service & registered 29 Apr 2011
151 Burnett Street, Ashburton, 7700 Registered & service 31 Jan 2024
Last updated:
Directors
Name and Address Role Period
Jeffrey Andrew Marshall
Braebrook, Ashburton, 7700
Address used since 07 May 2015
Director 01 Nov 1995 - current
Kerry Lee Marshall
Braebrook, Ashburton, 7700
Address used since 07 May 2015
Director 01 Nov 1995 - current
Martin Alexander Marshall
Rd 7, Ashburton, 7777
Address used since 14 Oct 2014
Director 14 Oct 2014 - 11 Dec 2014
Kristeen Anne Williams
Ashburton,
Address used since 10 Oct 1990
Director 10 Oct 1990 - 01 Nov 1995
Peter Henry Williams
Ashburton,
Address used since 10 Oct 1990
Director 10 Oct 1990 - 01 Nov 1995
Addresses
Previous address Type Period
187 West Street, Ashburton Physical 09 Jul 2008 - 29 Apr 2011
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 27 May 2004 - 29 Apr 2011
Myers & Co Limited, 201-213 West Street, Ashburton Physical 27 May 2004 - 09 Jul 2008
Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 27 May 2004
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 27 May 2004
C/-messrs Falloon & Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Messrs Falloon & Grice, 215 Tancred Street, Ashburton Registered 25 May 1999 - 18 Apr 2000
C/-messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton Physical 25 May 1999 - 18 Apr 2000
248 East Street, Ashburton Registered 17 Nov 1995 - 25 May 1999
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Marshall, Kerry Lee
Individual 		Netherby
Ashburton
7700 		20 May 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Marshall, Jeffrey Andrew
Individual 		Braebrook
Ashburton
7700 		20 May 2004 - current
Location
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