General information

Marshall Management Group Limited

Type: NZ Limited Company (Ltd)
9429046393272
New Zealand Business Number
6480233
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Marshall Management Group Limited (New Zealand Business Number 9429046393272) was incorporated on 12 Oct 2017. 1 address is 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 1 share (1 per cent of shares), namely:
Michael Mcmillan (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gary Brown (an individual) - located at Rd 7, Morrinsville. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Peter Marshall, located at Hamilton, Hamilton (an individual). "M696245 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 13 May 2019.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 19 Feb 2019
Directors
Name and Address Role Period
Christopher John Marshall
Ellerslie, Auckland, 1051
Address used since 11 Feb 2019
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2017
Director 12 Oct 2017 - current
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
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 12 Oct 2017 - 19 Feb 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael Bruce Mcmillan
Individual
Flagstaff
Hamilton
3210
12 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gary Phillip Brown
Individual
Rd 7
Morrinsville
3371
12 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peter Donald Marshall
Individual
Hamilton
Hamilton
3200
12 Oct 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Christopher John Marshall
Director
Ellerslie
Auckland
1051
12 Oct 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Adrian Joseph Marshall
Director
Rd 8
Hamilton
3288
12 Oct 2017 - current
Shares Allocation #6 Number of Shares: 95
Shareholder Name Address Period
J P Marshall & Co Limited
Shareholder NZBN: 9429040146324
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
12 Oct 2017 - current
Location
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