Marshall Management Group Limited
Type: NZ Limited Company (Ltd)Marshall Management Group Limited (New Zealand Business Number 9429046393272) was incorporated on 12 Oct 2017. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 19 Feb 2019. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
J P Marshall & Co Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Marshall, Adrian Joseph (a director) - located at Raglan, Raglan. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marshall, Christopher John, located at Kohimarama, Auckland (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Marshall Management Group Limited. Businesscheck's database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Joseph Marshall
Rd 8, Hamilton, 3288
Address used since 11 Feb 2019
Raglan, Raglan, 3225
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - current |
|
Christopher John Marshall
Kohimarama, Auckland, 1071
Address used since 20 Sep 2022
Ellerslie, Auckland, 1051
Address used since 11 Feb 2019
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Oct 2017 - 19 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Marshall & Co Limited Shareholder NZBN: 9429040146324 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
12 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Adrian Joseph Director |
Raglan Raglan 3225 |
12 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Christopher John Director |
Kohimarama Auckland 1071 |
12 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Donald Individual |
Hamilton Hamilton 3200 |
12 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gary Phillip Individual |
Rd 7 Morrinsville 3371 |
12 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Michael Bruce Individual |
Flagstaff Hamilton 3210 |
12 Oct 2017 - current |
 |
Isparx Limited Level 3, 24 Anzac Parade |
|
Cuisine Scene (2015) Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |
|
Alter Ego Group Limited 23 Beale Street |
|
Ipspec (nz) Limited 125, Clyde Street |
|
Jd Connolly Limited Flat 5, 106 Macfarlane Street |
|
Bk Consulting & Technical Services Limited Level 2, Cora House |
|
Rems Property Advisory Limited Level 1, Caro House |
|
Woodfield Consultancy Limited 91 Clarence Street |