Harley & Marshall Builders Limited
Type: NZ Limited Company (Ltd)Harley & Marshall Builders Limited (issued a New Zealand Business Number of 9429035425472) was started on 17 May 2004. 1 address is in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 26 Fourth Avenue, Tauranga had been their registered address, up until 09 Mar 2017. Harley & Marshall Builders Limited used more names, namely: Harley & Marshall Limited from 17 May 2004 to 27 Jul 2004. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Stephen Harley (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Angela Harley (an individual) - located at Maungatapu, Tauranga. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Troy Marshall, located at Mount Maunganui, Mount Maunganui (an individual). Our information was last updated on 28 May 2019.
| Current address | Type | Used since |
|---|---|---|
| 33 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 | Physical | 20 Jul 2012 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 09 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Harley
Tauranga, Tauranga, 3112
Address used since 11 Mar 2016 |
Director | 17 May 2004 - current |
|
Troy Marshall
Mount Maunganui, Tauranga, 3116
Address used since 11 Mar 2016 |
Director | 17 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Fourth Avenue, Tauranga, 3110 | Registered | 09 Mar 2015 - 09 Mar 2017 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 20 Jul 2012 - 09 Mar 2015 |
| Moneysense Servicess Ltd, 586 A Maunganui Road, Mount Maunganui | Physical & registered | 12 Mar 2008 - 20 Jul 2012 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 05 Sep 2006 - 12 Mar 2008 |
| 353 Devonport Road, Tauranga | Physical & registered | 04 Jan 2006 - 05 Sep 2006 |
| 556 Cameron Road, Tauranga | Physical & registered | 17 May 2004 - 04 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen John Harley Individual |
Tauranga |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angela Mary Harley Individual |
Maungatapu Tauranga 3112 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Troy Marshall Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kylie Marshall Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Troy Marshall Individual |
Mount Maunganui |
17 May 2004 - 25 Feb 2005 |
|
Marshall Builders Limited Shareholder NZBN: 9429035570073 Company Number: 1477560 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Marshall Builders Limited Shareholder NZBN: 9429035570073 Company Number: 1477560 Entity |
06 Apr 2005 - 06 Apr 2005 |
 |
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