Marsden Partners Limited, a registered company, was registered on 09 Dec 2016. 9429045866616 is the NZBN it was issued. "Residential property body corporate" (business classification L671170) is how the company is categorised. The company has been run by 3 directors: Andrew Alistair Grey - an active director whose contract began on 09 Dec 2016,
Timothy Robert Brooks - an active director whose contract began on 09 Dec 2016,
Leigh Allen Hopper - an active director whose contract began on 09 Dec 2016.
Last updated on 23 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Po Box 110, Orewa, Orewa, 0946 (postal address) among others.
Marsden Partners Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their physical address up until 02 Oct 2020.
A total of 1000000 shares are allocated to 12 shareholders (8 groups). The first group is comprised of 262000 shares (26.2%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 40947 shares (4.09%). Lastly there is the 3rd share allocation (40947 shares 4.09%) made up of 1 entity.
Previous address
Address #1: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 09 Dec 2016 to 02 Oct 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 262000 | |||
Director | Hopper, Leigh Allen |
Orewa Orewa 0931 New Zealand |
09 Dec 2016 - |
Director | Brooks, Timothy Robert |
Manly Whangaparaoa 0930 New Zealand |
09 Dec 2016 - |
Shares Allocation #2 Number of Shares: 40947 | |||
Individual | Grey, Ricky Ian |
Rd 1 Kaukapakapa 0871 New Zealand |
09 Dec 2016 - |
Shares Allocation #3 Number of Shares: 40947 | |||
Individual | Wigg, Aloise Kathleen |
Pauanui 3579 New Zealand |
09 Dec 2016 - |
Shares Allocation #4 Number of Shares: 40947 | |||
Director | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
09 Dec 2016 - |
Shares Allocation #5 Number of Shares: 78821 | |||
Individual | Hopper, Shana Leah |
Orewa Orewa 0931 New Zealand |
09 Dec 2016 - |
Shares Allocation #6 Number of Shares: 368358 | |||
Director | Hopper, Leigh Allen |
Orewa Orewa 0931 New Zealand |
09 Dec 2016 - |
Director | Brooks, Timothy Robert |
Manly Whangaparaoa 0930 New Zealand |
09 Dec 2016 - |
Shares Allocation #7 Number of Shares: 89159 | |||
Individual | Grey, Alistair Hudson |
Pauanui Hikuai 3579 New Zealand |
09 Dec 2016 - |
Director | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
09 Dec 2016 - |
Individual | Grey, Gay |
Pauanui Hikuai 3579 New Zealand |
09 Dec 2016 - |
Shares Allocation #8 Number of Shares: 78821 | |||
Individual | Hopper, Gray Linden |
Orewa Orewa 0931 New Zealand |
09 Dec 2016 - |
Andrew Alistair Grey - Director
Appointment date: 09 Dec 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 09 Dec 2016
Timothy Robert Brooks - Director
Appointment date: 09 Dec 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 09 Dec 2016
Leigh Allen Hopper - Director
Appointment date: 09 Dec 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Nov 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Dec 2016
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