Marsden Asset Management Limited, a registered company, was started on 09 Sep 2008. 9429032602845 is the business number it was issued. This company has been managed by 1 director, named Michael Francis Osborne - an active director whose contract started on 09 Sep 2008.
Last updated on 18 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: physical, service).
Marsden Asset Management Limited had been using 22A Whytehead Crescent, St Heliers, Auckland as their physical address up until 27 Nov 2020.
A single entity owns all company shares (exactly 12000 shares) - Marsden Group Limited - located at 1010, Auckland.
Previous addresses
Address: 22a Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 18 Jun 2015 to 27 Nov 2020
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2013 to 18 Jun 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 15 Mar 2010 to 20 Feb 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 01 Jul 2009 to 15 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 09 Sep 2008 to 01 Jul 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Marsden Group Limited Shareholder NZBN: 9429030582637 |
Auckland 1010 New Zealand |
05 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marsden Asset Management (2016) Limited Shareholder NZBN: 9429042408703 Company Number: 6024093 |
Hamilton Lake Hamilton 3204 New Zealand |
12 Sep 2016 - 05 Jul 2020 |
| Entity | Marsden Group Limited Shareholder NZBN: 9429030582637 Company Number: 3922279 |
31 Oct 2013 - 12 Sep 2016 | |
| Entity | Sails Corporate Trustee Limited Shareholder NZBN: 9429033633176 Company Number: 1904752 |
07 Feb 2012 - 12 Feb 2013 | |
| Entity | Sails Corporate Trustee Limited Shareholder NZBN: 9429033633176 Company Number: 1904752 |
06 Apr 2009 - 07 Feb 2012 | |
| Entity | Marsden Asset Management (2016) Limited Shareholder NZBN: 9429042408703 Company Number: 6024093 |
Hamilton Lake Hamilton 3204 New Zealand |
12 Sep 2016 - 05 Jul 2020 |
| Entity | Marsden Group Limited Shareholder NZBN: 9429030582637 Company Number: 3922279 |
31 Oct 2013 - 12 Sep 2016 | |
| Entity | Sails Corporate Trustee Limited Shareholder NZBN: 9429033633176 Company Number: 1904752 |
12 Feb 2013 - 31 Oct 2013 | |
| Entity | Sails Corporate Trustee Limited Shareholder NZBN: 9429033633176 Company Number: 1904752 |
06 Apr 2009 - 07 Feb 2012 | |
| Entity | Marsden Asset Management 2012 Limited Shareholder NZBN: 9429030582637 Company Number: 3922279 |
31 Oct 2013 - 12 Sep 2016 | |
| Individual | Osborne, Michael Francis |
St Heliers Auckland |
09 Sep 2008 - 27 Jun 2010 |
| Entity | Sails Corporate Trustee Limited Shareholder NZBN: 9429033633176 Company Number: 1904752 |
12 Feb 2013 - 31 Oct 2013 | |
| Entity | Marsden Asset Management 2012 Limited Shareholder NZBN: 9429030582637 Company Number: 3922279 |
31 Oct 2013 - 12 Sep 2016 | |
| Entity | Sails Corporate Trustee Limited Shareholder NZBN: 9429033633176 Company Number: 1904752 |
07 Feb 2012 - 12 Feb 2013 |
Michael Francis Osborne - Director
Appointment date: 09 Sep 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2011
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