Marsden Maritime Holdings Limited, a registered company, was incorporated on 18 Oct 1988. 9429039463005 is the NZ business number it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company has been classified. The company has been supervised by 31 directors: Murray Ernest Jagger - an active director whose contract began on 22 Oct 2015,
Anthony Michael Gibson - an active director whose contract began on 05 Apr 2018,
Hamish William Stevens - an active director whose contract began on 16 Oct 2018,
Benoit Jean-Marie Marcenac - an active director whose contract began on 15 Oct 2019,
John Sproat - an active director whose contract began on 14 Nov 2023.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 196, Ruakaka, Whangarei, 0151 (types include: postal, office).
Marsden Maritime Holdings Limited had been using Unit 8, Rauiri Drive, One Tree Point, Ruakaka as their physical address until 30 Oct 2013.
Past names for the company, as we managed to find at BizDb, included: from 18 Jul 2014 to 18 Jul 2014 they were called Marsden Maritime Holdings Limited, from 18 Oct 1988 to 18 Jul 2014 they were called Northland Port Corporation (Nz) Limited.
A total of 41300651 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 686468 shares (1.66 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 903221 shares (2.19 per cent). Finally we have the third share allotment (696357 shares 1.69 per cent) made up of 1 entity.
Other active addresses
Address #4: 8 Marsden Bay Drive, Marsden Point, Ruakaka, 0171 New Zealand
Office & delivery address used from 15 Oct 2020
Principal place of activity
8 Marsden Bay Drive, Marsden Point, Ruakaka, 0171 New Zealand
Previous addresses
Address #1: Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 New Zealand
Physical address used from 10 Oct 2012 to 30 Oct 2013
Address #2: Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 New Zealand
Registered address used from 29 Jun 2012 to 30 Oct 2013
Address #3: 113 Bank Street, Whangarei New Zealand
Registered address used from 02 Oct 2003 to 29 Jun 2012
Address #4: 113 Bank Street, Whangarei New Zealand
Physical address used from 02 Oct 2003 to 10 Oct 2012
Address #5: 49-53 James Street, Whangarei
Physical address used from 01 Oct 2001 to 02 Oct 2003
Address #6: Administration Building, Lower Port Road, Whangarei
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address #7: Administration Building, Lower Port Road, Whangarei
Registered address used from 24 Oct 2000 to 02 Oct 2003
Basic Financial info
Total number of Shares: 41300651
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 686468 | |||
Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2021 - |
Shares Allocation #2 Number of Shares: 903221 | |||
Entity (Overseas ASIC Company) | National Nominees Limited Shareholder NZBN: 9429039422347 |
Auckland Central Auckland 1010 New Zealand |
17 Oct 2018 - |
Shares Allocation #3 Number of Shares: 696357 | |||
Other (Other) | Accident Compensation Corporation |
Wellington |
15 Jun 2005 - |
Shares Allocation #4 Number of Shares: 8218829 | |||
Entity (NZ Limited Company) | Port Of Auckland Limited Shareholder NZBN: 9429039426703 |
Sunderland Street Auckland 1010 New Zealand |
15 Jun 2005 - |
Shares Allocation #5 Number of Shares: 977102 | |||
Other (Other) | Mfl Mutual Fund Ltd |
Auckland |
27 Oct 2006 - |
Shares Allocation #6 Number of Shares: 22142907 | |||
Other (Other) | Northland Regional Council |
Whangarei 0140 New Zealand |
18 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
18 Oct 1988 - 26 Oct 2004 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
26 Oct 2004 - 29 Oct 2010 | |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
26 Oct 2004 - 15 Jun 2005 | |
Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
15 Jun 2005 - 15 Jun 2005 | |
Individual | Benjamin, Michael Murray |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 05 Oct 2021 |
Individual | Bishop, Wayne Kenneth |
R D 4 Paeroa |
26 Oct 2004 - 15 Jun 2005 |
Individual | Burton, Nigel Geoffrey Ledgard |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 05 Oct 2021 |
Individual | Hardie, Fraser Bloomfield |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 17 Oct 2018 |
Individual | Benjamin, Michael Murray |
Whangarei |
21 Oct 2003 - 27 Jun 2010 |
Individual | Brown, Charles Robert St Clair |
Lower Port Road Whangarei |
21 Oct 2003 - 21 Oct 2003 |
Individual | Masfen, Joanna Alison |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 17 Oct 2018 |
Individual | Hardie, James William Bloomfield |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 17 Oct 2018 |
Entity | Edot Holdings Limited Shareholder NZBN: 9429039197481 Company Number: 478289 |
26 Oct 2004 - 26 Oct 2004 | |
Individual | Reece, William Ainslie |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 17 Oct 2018 |
Individual | Hill, Peter Ralph |
R D Whangarei |
26 Oct 2004 - 15 Jun 2005 |
Individual | Burton, Nigel Geoffrey Ledgard |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 05 Oct 2021 |
Individual | Benjamin, Michael Murray |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 05 Oct 2021 |
Individual | Masfen, Peter Hanbury |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 17 Oct 2018 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
18 Oct 1988 - 17 Oct 2018 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
29 Oct 2010 - 29 Oct 2013 | |
Individual | Christie, Lloyd James |
Tauranga New Zealand |
26 Oct 2004 - 01 Oct 2012 |
Individual | Benjamin, Michael Murray |
Orakei Auckland |
26 Oct 2004 - 31 Oct 2008 |
Individual | Bishop, Vivienne Gail |
R D 4 Paeroa |
26 Oct 2004 - 15 Jun 2005 |
Individual | Gosling, Keith Patrick |
Lower Port Road Whangarei |
21 Oct 2003 - 21 Oct 2003 |
Entity | Tyrannus Holdings Limited Shareholder NZBN: 9429039893345 Company Number: 258381 |
26 Oct 2004 - 15 Jun 2005 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
18 Oct 1988 - 26 Oct 2004 | |
Individual | Burton, Nigel Geoffrey Ledgard |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 05 Oct 2021 |
Individual | Daniel, Michael Walter |
R D 4 Hikurangi |
18 Oct 1988 - 05 Oct 2021 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
18 Oct 1988 - 26 Oct 2004 | |
Entity | Edot Holdings Limited Shareholder NZBN: 9429039197481 Company Number: 478289 |
26 Oct 2004 - 26 Oct 2004 | |
Individual | Janssen, Maarten Arnold |
Waiheke New Zealand |
19 Oct 2007 - 17 Oct 2018 |
Individual | Benjamin, Michael Murray |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 05 Oct 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
26 Oct 2004 - 29 Oct 2010 | |
Individual | Burton, Nigel Geoffrey Ledgard |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 05 Oct 2021 |
Individual | Daniel, Michael Walter |
R D 4 Hikurangi |
18 Oct 1988 - 05 Oct 2021 |
Individual | Daniel, Michael Walter |
R D 4 Hikurangi |
18 Oct 1988 - 05 Oct 2021 |
Individual | Daniel, Michael Walter |
R D 4 Hikurangi |
18 Oct 1988 - 05 Oct 2021 |
Individual | Benjamin, Michael Murray |
Marsden Cove Marina Ruakaka 0151 New Zealand |
18 Oct 1988 - 05 Oct 2021 |
Entity | Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 |
26 Oct 2004 - 15 Jun 2005 | |
Individual | Henry, Janette Mary |
Whangarei |
26 Oct 2004 - 15 Jun 2005 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
29 Oct 2010 - 29 Oct 2013 | |
Other | Investment Custodial Services Ltd | 27 Oct 2006 - 25 Oct 2011 | |
Individual | Mcnamara, John Adam |
One Tree Point R D 1, Ruakaka |
26 Oct 2004 - 15 Jun 2005 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
18 Oct 1988 - 17 Oct 2018 |
Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
15 Jun 2005 - 15 Jun 2005 | |
Individual | Oswald, Craig Edwin |
Whangarei |
26 Oct 2004 - 26 Oct 2004 |
Individual | So, Kum Hing |
Te Atatu South Auckland |
26 Oct 2004 - 26 Oct 2004 |
Entity | Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 |
26 Oct 2004 - 15 Jun 2005 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
18 Oct 1988 - 26 Oct 2004 | |
Entity | Tyrannus Holdings Limited Shareholder NZBN: 9429039893345 Company Number: 258381 |
26 Oct 2004 - 15 Jun 2005 | |
Other | Null - Investment Custodial Services Ltd | 27 Oct 2006 - 25 Oct 2011 | |
Entity | Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 |
26 Oct 2004 - 15 Jun 2005 | |
Entity | Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 |
26 Oct 2004 - 15 Jun 2005 | |
Individual | Carter, Andrew Sheppard |
Waipu Cove R D 2 Waipu |
26 Oct 2004 - 15 Jun 2005 |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
26 Oct 2004 - 15 Jun 2005 |
Murray Ernest Jagger - Director
Appointment date: 22 Oct 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 22 Oct 2015
Anthony Michael Gibson - Director
Appointment date: 05 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2018
Hamish William Stevens - Director
Appointment date: 16 Oct 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Oct 2018
Benoit Jean-marie Marcenac - Director
Appointment date: 15 Oct 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Oct 2019
John Sproat - Director
Appointment date: 14 Nov 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Nov 2023
Jared Pitman - Director
Appointment date: 14 Nov 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 14 Nov 2023
Mark Stafford Bogle - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 14 Nov 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Oct 2014
Address: Whangarei, 0179 New Zealand
Address used since 27 Jul 2017
Kirsten Elizabeth Andrews - Director (Inactive)
Appointment date: 05 Nov 2020
Termination date: 14 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2020
Rabin Sockalingam Rabindran - Director (Inactive)
Appointment date: 15 Oct 2019
Termination date: 15 Nov 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2019
Elena Trout - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 05 Nov 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2015
Gavin Michael Carroll - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 15 Oct 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Jul 2019
John Packard Goulter - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 30 Jun 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 28 Jul 2017
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 18 May 2015
Susan Huria - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 16 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Jul 2017
Address: Rd3 Silverdale, Auckland, 0993 New Zealand
Address used since 21 Oct 2015
Peter Ward Griffiths - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 31 Mar 2018
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 12 Nov 2010
David Keys - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 22 Oct 2015
Address: Rd2 Kaeo, Kerikeri, 0000 New Zealand
Address used since 13 May 2015
Colin Mitten - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 17 Oct 2014
Address: R D 3, Albany, 0793 New Zealand
Address used since 01 Jul 2013
Ross Blackmore - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 17 Oct 2014
Address: Purua, R D 6, Whangarei, New Zealand
Address used since 01 Aug 2013
Ian Clifford Walker - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 18 Oct 2013
Address: Rd 1, Kaitaia,
Address used since 27 Oct 2006
Roderick John Mckay - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 28 Oct 2011
Address: Rosyth Road, Waipu,
Address used since 21 Dec 1992
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 28 Oct 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Nov 2009
Michael Roderick Gross - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 12 Nov 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2009
Stanley Gillies Alexander Semenoff - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 30 Oct 2009
Address: Whangarei, 2102 New Zealand
Address used since 27 Oct 2006
Mark Christopher Farnsworth - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 30 Oct 2009
Address: Mangawhai, 0505 New Zealand
Address used since 25 Mar 2009
Michael Walter Daniel - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 16 Mar 2009
Address: Langs Beach, Rd2, Waipu,
Address used since 10 Aug 2007
James William Bloomfield Hardie - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 27 Oct 2006
Address: Kamo, Whangarei,
Address used since 06 Mar 1992
Peter Ralph Hill - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 27 Oct 2006
Address: Whareora,
Address used since 06 Mar 1992
Robert Cooper - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 28 Oct 2005
Address: Kurupari Road, Rangitane, Kerikeri, R D 1,
Address used since 30 Apr 1999
Richard William Vincent Izard - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 02 Jul 2001
Address: State Highway One, Wellsford,
Address used since 06 Mar 1992
John Robert Guy - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 15 Apr 1999
Address: Whangarei,
Address used since 06 Mar 1992
Owen Anthony Watson - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 17 Dec 1997
Address: Okiato Point, Bay Of Islands,
Address used since 06 Mar 1992
Stanley Gillis Alexander Semenoff - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 20 Dec 1995
Address: Whangarei,
Address used since 06 Mar 1992
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