Marsden Group Limited was incorporated on 19 Jul 2012 and issued a business number of 9429030582637. This registered LTD company has been managed by 4 directors: Levin Da Costa - an active director whose contract started on 19 Jul 2012,
Michael Francis Osborne - an active director whose contract started on 30 Oct 2013,
Sajad Bassam Tabar - an active director whose contract started on 22 Jul 2016,
Kazem Bassam Tabar - an active director whose contract started on 01 Dec 2017.
As stated in our information (updated on 25 Apr 2024), this company uses 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, physical).
Until 29 Oct 2020, Marsden Group Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
BizDb found former names used by this company: from 18 Jul 2012 to 20 Feb 2019 they were named Marsden Asset Management 2012 Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Ultimate Hospitality Limited (an entity) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Sails Corporate Trustee Limited - located at St Heliers, Auckland.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Crown Asset Management 2016 Limited, located at East Tamaki, Auckland (an entity). Marsden Group Limited was classified as "Non-residential property operation nec" (ANZSIC L671233).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Oct 2015 to 29 Oct 2020
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Jul 2012 to 07 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Ultimate Hospitality Limited Shareholder NZBN: 9429030843547 |
Huntington Hamilton 3210 New Zealand |
19 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Sails Corporate Trustee Limited Shareholder NZBN: 9429033633176 |
St Heliers Auckland 1071 New Zealand |
31 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Crown Asset Management 2016 Limited Shareholder NZBN: 9429042462385 |
East Tamaki Auckland 2013 New Zealand |
25 Jul 2016 - |
Levin Da Costa - Director
Appointment date: 19 Jul 2012
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Michael Francis Osborne - Director
Appointment date: 30 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Oct 2013
Sajad Bassam Tabar - Director
Appointment date: 22 Jul 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 22 Jul 2016
Kazem Bassam Tabar - Director
Appointment date: 01 Dec 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Dec 2017
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