Marsden Cove Marinas Limited, a registered company, was launched on 02 Oct 2013. 9429030036420 is the number it was issued. "Marina operation" (business classification I521230) is how the company was categorised. The company has been supervised by 3 directors: Rosemary Dana Mercer - an active director whose contract started on 24 Jul 2023,
Gavin Michael Carroll - an inactive director whose contract started on 01 Jul 2019 and was terminated on 24 Jul 2023,
John Packard Goulter - an inactive director whose contract started on 02 Oct 2013 and was terminated on 30 Jun 2019.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 196, Ruakaka, Ruakaka, 0151 (type: postal, office).
Marsden Cove Marinas Limited had been using Unit 8, Marsden Cove Marina, Rauiri Drive, One Tree Point, Ruakaka as their physical address until 16 Jul 2014.
Previous names used by this company, as we established at BizDb, included: from 04 Jul 2014 to 10 May 2017 they were named Marsden Maritime Group Limited, from 10 Dec 2013 to 04 Jul 2014 they were named Port Marsden Corporation Limited and from 02 Oct 2013 to 10 Dec 2013 they were named Marsden Point Holdings Limited.
One entity controls all company shares (exactly 10000 shares) - Marsden Maritime Holdings Limited - located at 0151, Marsden Point, Ruakaka.
Other active addresses
Address #4: 8 Marsden Bay Drive, Marsden Point, Whangarei, 0118 New Zealand
Delivery address used from 29 Oct 2019
Principal place of activity
8 Marsden Bay Drive, Marsden Point, 0171 New Zealand
Previous address
Address #1: Unit 8, Marsden Cove Marina, Rauiri Drive, One Tree Point, Ruakaka, 0151 New Zealand
Physical & registered address used from 02 Oct 2013 to 16 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 |
Marsden Point Ruakaka 0171 New Zealand |
02 Oct 2013 - |
Ultimate Holding Company
Rosemary Dana Mercer - Director
Appointment date: 24 Jul 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Jul 2023
Gavin Michael Carroll - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 24 Jul 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Jul 2019
John Packard Goulter - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 30 Jun 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2015
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Jul 2017
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