MARSHALL INVESTMENTS PTY LIMITED Litigation and court case watch
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Marshall Investments Pty Limited (ACN 058848561) is an Australian private company registered in 1993. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Marshall Investments Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for MARSHALL INVESTMENTS PTY LIMITED (ACN 058 848 561) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Marshall Investments Pty Limited is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Marshall Investments Pty Limited is associated with 10 companies through majority shareholdings: see them below, or watch them together with Marshall Investments Pty Limited.
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This page does not list court cases. Nothing on it suggests that Marshall Investments Pty Limited is or has been a party to legal proceedings.
Why watch Marshall Investments Pty Limited for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | MARSHALL INVESTMENTS PTY LIMITED |
| ACN | 058848561 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Former names | J C Marshall No. 2 Pty Limited and Votraint No. 749 Pty Limited |
| Current name since | 1996 |
| Registered | 1993 (about 30 years before these records) |
| Current directors | 5 |
| Current secretaries | 2 |
| Shareholders recorded | 2 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, Marshall Investments Pty Limited is associated with 14 companies and 34 people.
| Company |
|---|
| Dcm Capital Investments No. 2 Pty Limited Litigation alerts: hidden Watch |
| Berlin Sydney 2 Pty Limited Litigation alerts: hidden Watch |
| Marshall Group Holdings Pty Ltd Litigation alerts: hidden Watch |
| J C M Developments Pty Limited Litigation alerts: hidden Watch |
| Marshall Investments Finance Pty Limited Litigation alerts: hidden Watch |
| Marshall Investments Gcp Pty Ltd Litigation alerts: hidden Watch |
| Gladstone St Holdings Pty Ltd Litigation alerts: hidden Watch |
| Marshall Investments Credit Services Pty Ltd Litigation alerts: hidden Watch |
| Marshall Investments One Chalmers Pty Ltd Litigation alerts: hidden Watch |
| Marshall Investments Capital Pty Limited Litigation alerts: hidden Watch |
Board changes by year
Between 1993 and 2019, records show 25 appointments and 18 recorded departures at Marshall Investments Pty Limited. The busiest year was 1993, with 19 changes.
| Year | Appointed | Left |
|---|---|---|
| 2019 | 1 | 0 |
| 2018 | 2 | 0 |
| 2017 | 0 | 1 |
| 2015 | 1 | 1 |
| 2014 | 0 | 1 |
| 2013 | 1 | 0 |
| 2011 | 1 | 0 |
| 2010 | 0 | 1 |
| 2007 | 1 | 0 |
| 2006 | 0 | 1 |
| 2004 | 2 | 1 |
| 2002 | 2 | 1 |
| 2000 | 1 | 1 |
| 1998 | 2 | 1 |
| 1996 | 0 | 1 |
Companies that share officeholders with Marshall Investments Pty Limited
People on the board of Marshall Investments Pty Limited also hold roles at 592 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Marshall Rural Pty Limited Litigation alerts: hidden Watch |
| Apg & Co Pty Limited Litigation alerts: hidden Watch |
| Marshall Investments Credit Services Pty Ltd Litigation alerts: hidden Watch |
| Gate Gourmet Riverside Pty Ltd Litigation alerts: hidden Watch |
| Centre For Asia Pacific Aviation Pty Ltd Litigation alerts: hidden Watch |
| Cadia Holdings Pty Limited Litigation alerts: hidden Watch |
| Votraint No. 760 Pty Limited Litigation alerts: hidden Watch |
| Chinova Resources Osborne Pty Ltd Litigation alerts: hidden Watch |
| Maritime Super Pty Limited Litigation alerts: hidden Watch |
| The John Hewson Group Pty Limited Litigation alerts: hidden Watch |
Watching Marshall Investments Pty Limited for litigation
Is Marshall Investments Pty Limited involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Marshall Investments Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Marshall Investments Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Marshall Investments Pty Limited is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.