J P MARSHALL & CO LIMITED

NZBN: 9429040146324
J P Marshall & Co Limited was incorporated on 15 April 1952 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27081 days.
 
 
NZ Business Number
9429040146324
Company Number
176840
Company Name
J P MARSHALL & CO LIMITED
Previously Known As
AJAX ENGINEERS LIMITED
before 12 December 1966, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1952 (Tuesday)
Status
Registered
Status History
Registered as of 15 April 1952 (Tuesday)
Date of Re-registration
19 August 1996 (Monday)
Registered Office
Deloitte
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Deloitte
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Postal Address File ID
Registered Office: 96070
Address for Service: 96070

Historic Data for Addresses

Principal Place of Business

From 19 August 1996 (Monday) to 5 November 2004 (Friday)
Deloitte Touche Tohmatsu, Anchor House,, 80 London Street,, Hamilton.
From 5 November 2004 (Friday) to 22 May 2009 (Friday)
Deloitte, 80 London St, Hamilton
From 22 May 2009 (Friday) to 5 April 2016 (Tuesday)
24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Address for Service

From 22 October 1997 (Wednesday) to 22 May 2009 (Friday)
Bristol Place, Hamilton
From 22 May 2009 (Friday) to 5 April 2016 (Tuesday)
24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Company Director

Appointed on 26 June 1989
Peter Donald MARSHALL
65 Braid Road, Hamilton, Hamilton, NZ, 3200

Company Shareholder 3 share parcels

Shares Allocation 1
540000 shares (90%)

Michael Wayne CRAWFORD
67 Poplar Lane, Rd 4, Hamilton

Kate MARSHALL
C/- Marshall Family Trust, 65 Braid Road, Hamilton

Peter Donald MARSHALL
C/- Marshall Family Trust, 65 Braid Road, Hamilton
Shares Allocation 2
30000 shares (5%)

Gary Phillip BROWN
420 Scotsman Valley Road, Rd 1, Morrinsville
Shares Allocation 3
30000 shares (5%)

Susan Wendy MCMILLAN
4 Bree Place, Flagstaff, Hamilton

Michael Bruce MCMILLAN
4 Bree Place, Flagstaff, Hamilton
 
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