J P Marshall & Co Limited
Type: NZ Limited Company (Ltd)J P Marshall & Co Limited (issued an NZ business identifier of 9429040146324) was registered on 15 Apr 1952. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 05 Nov 2019. J P Marshall & Co Limited used other aliases, namely: Ajax Engineers Limited from 15 Apr 1952 to 12 Dec 1966. 600000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 300000 shares (50 per cent of shares), namely:
Marshall, Katherine Dawn (an individual) located at 253 Collie Road, Rd8, Hamilton postcode 3288,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton,
Marshall, Peter Donald (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 150000 shares); it includes
Marshall, Adrian Joseph (a director) - located at 253 Collie Road, Rd8, Hamilton. Next there is the third group of shareholders, share allotment (90000 shares, 15%) belongs to 1 entity, namely:
Cj Marshall Investment Trustees Limited, located at Auckland Central, Auckland (an entity). Our data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Donald Marshall
Saint Andrews, Hamilton, 3200
Address used since 29 Oct 2021
Hamilton, Hamilton, 3200
Address used since 01 Oct 2015 |
Director | 26 Jun 1989 - current |
|
Christoper John Marshall
Kohimarama, Auckland, 1071
Address used since 17 Oct 2022
Ellerslie, Auckland, 1051
Address used since 11 Feb 2019
Hamilton East, Hamilton, 3216
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Christopher John Marshall
Kohimarama, Auckland, 1071
Address used since 17 Oct 2022 |
Director | 11 Oct 2017 - current |
|
Adrian Joseph Marshall
Rd 8, Hamilton, 3288
Address used since 11 Feb 2019
Raglan, Raglan, 3225
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Kerry Jon O'neill
Flagstaff, Hamilton, 3210
Address used since 24 Mar 2016 |
Director | 26 Jun 1989 - 20 Apr 2016 |
|
John Pettigrew Marshall
28 The Mall, Mount Maunganui,
Address used since 31 Oct 2002 |
Director | 26 Jun 1989 - 30 Sep 2003 |
|
John Valentine Gould
Whangaparaoa,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 24 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 19 Feb 2019 - 05 Nov 2019 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 05 Apr 2016 - 19 Feb 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 22 May 2009 - 05 Apr 2016 |
| Deloitte, 80 London St, Hamilton | Registered | 05 Nov 2004 - 22 May 2009 |
| Bristol Place, Hamilton | Physical | 22 Oct 1997 - 22 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House,, 80 London Street,, Hamilton. | Registered | 19 Aug 1996 - 05 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Katherine Dawn Individual |
253 Collie Road, Rd8 Hamilton 3288 |
02 Sep 2024 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
31 Oct 2003 - current |
|
Marshall, Peter Donald Individual |
Saint Andrews Hamilton 3200 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Adrian Joseph Director |
253 Collie Road, Rd8 Hamilton 3288 |
27 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cj Marshall Investment Trustees Limited Shareholder NZBN: 9429052287268 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Susan Wendy Individual |
Flagstaff Hamilton 3210 |
29 Apr 2016 - current |
|
Mcmillan, Michael Bruce Individual |
Flagstaff Hamilton 3210 |
29 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gary Phillip Individual |
Rd 1 Morrinsville 3371 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshal, Katherine Dawn Individual |
82c Braid Road Hamilton 3200 |
20 Aug 2024 - 02 Sep 2024 |
|
Marshall, Kate Individual |
82c Braid Road Hamilton 3200 |
31 Oct 2003 - 20 Aug 2024 |
|
O'neill, Kerry Jon Individual |
Flagstaff Hamilton 3210 |
29 Apr 2016 - 11 May 2016 |
|
O'neill, Johanna Josephine Individual |
Flagstaff Hamilton 3210 |
29 Apr 2016 - 11 May 2016 |
|
Pakk Engineering Holdings Limited Shareholder NZBN: 9429037831158 Company Number: 911021 Entity |
15 Apr 1952 - 14 Mar 2014 | |
|
Kj Engineering Holdings Limited Shareholder NZBN: 9429030127050 Company Number: 4558461 Entity |
14 Mar 2014 - 29 Apr 2016 | |
|
Pakk Engineering Holdings Limited Shareholder NZBN: 9429037831158 Company Number: 911021 Entity |
15 Apr 1952 - 14 Mar 2014 | |
|
Marshall, John Pettigrew Individual |
28 The Mall Mount Maunganui |
31 Oct 2003 - 31 Oct 2003 |
|
Kj Engineering Holdings Limited Shareholder NZBN: 9429030127050 Company Number: 4558461 Entity |
14 Mar 2014 - 29 Apr 2016 |
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