Marshall Electrical Management Limited (issued an NZ business number of 9429035169017) was registered on 23 Sep 2004. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Marshall, Rebecca Mary (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Marshall, Ian David (an individual) - located at Swanson, Auckland. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Marshall
Swanson, Auckland, 0614
Address used since 10 Jun 2013 |
Director | 23 Sep 2004 - current |
|
Rebecca Mary Marshall
Swanson, Auckland, 0614
Address used since 10 Jun 2013 |
Director | 23 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 27 Oct 2015 |
| C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland | Registered & physical | 23 Sep 2004 - 13 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Rebecca Mary Individual |
Swanson Auckland 0614 |
23 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Ian David Individual |
Swanson Auckland 0614 |
23 Sep 2004 - current |
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