General information
Hamish Marshall Limited
Type: NZ Limited Company (Ltd)9429043418350
New Zealand Business Number
6153191
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Hamish Marshall Limited (issued an NZBN of 9429043418350) was launched on 09 Nov 2016. 6 addresess are in use by the company: Level 4, 142 Featherston Street, Wellington, 6011 (type: service, postal). 10 Brandon Street, Wellington Central, Wellington had been their physical address, up to 12 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Marshall, Hamish (a director) located at Northland, Wellington postcode 6012. "Insurance broking service" (business classification K642040) is the category the ABS issued to Hamish Marshall Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 20 Customhouse Quay, Wellington Central, Wellington, 6010 | Physical & service & registered | 12 Dec 2018 |
| Level 4, 142 Featherston Street, Wellington, 6011 | Postal & delivery | 04 Apr 2023 |
| Level 12 20 Customhouse Quay, Wellington Central, Wellington, 6010 | Office | 04 Apr 2023 |
| Level 4, 142 Featherston Street, Wellington, 6011 | Service | 14 Apr 2023 |
Contact info
64 4 2126279
Phone
hamish@themarshalls-ip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.themarshalls-ip.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Marshall
Northland, Wellington, 6012
Address used since 16 Apr 2018
Northland, Wellington, 6012
Address used since 09 Nov 2016
Karori, Wellington, 6012
Address used since 16 Apr 2018 |
Director | 09 Nov 2016 - current |
|
Hamish John Hamilton Marshall
Karori, Wellington, 6012
Address used since 16 Apr 2018 |
Director | 09 Nov 2016 - current |
|
Magda Marshall
Northland, Wellington, 6012
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 16 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 142 Featherston Street, Wellington, 6011 | Service | 14 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 09 Nov 2016 - 12 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Hamish Director |
Northland Wellington 6012 |
09 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Magda Individual |
Karori Wellington 6012 |
09 Nov 2016 - 25 Nov 2020 |
Location
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