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Marsden Commercial Limited

Type: NZ Limited Company (Ltd)
9429032859751
NZBN
2105756
Company Number
Registered
Company Status
099461225
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 110
Orewa
Orewa 0946
New Zealand
Postal address used since 06 Apr 2020
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 02 Oct 2020

Marsden Commercial Limited, a registered company, was launched on 20 Mar 2008. 9429032859751 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 3 directors: Timothy Robert Brooks - an active director whose contract started on 20 Mar 2008,
Leigh Allen Hopper - an active director whose contract started on 20 Mar 2008,
Stacy Jared Hopper - an inactive director whose contract started on 20 Mar 2008 and was terminated on 12 Mar 2010.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
Po Box 110, Orewa, Orewa, 0946 (postal address) among others.
Marsden Commercial Limited had been using 19 Tamariki Avenue, Orewa as their physical address up to 02 Oct 2020.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2500 shares (25 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent). Lastly the 3rd share allocation (2500 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 19 Tamariki Avenue, Orewa New Zealand

Physical & registered address used from 20 Mar 2008 to 02 Oct 2020

Contact info
karen@hoppers.co.nz
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Grey, Andrew Alistair Riverhead
Riverhead
0820
New Zealand
Individual Grey, Gay Pauanui
3579
New Zealand
Individual Grey, Alistair Hudson Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Brooks, Timothy Robert Whangaparaoa

New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Brooks, Timothy Robert Whangaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopper, Leigh Allan Orewa

New Zealand
Entity Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
Company Number: 5839009
St Heliers
Auckland
1071
New Zealand
Individual Hopper, Ian Beverley Pauanui Beach

New Zealand
Individual Hopper, Leigh Allan Orewa

New Zealand
Entity Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
Company Number: 5839009
St Heliers
Auckland
1071
New Zealand
Individual Hopper, Leigh Allan Orewa

New Zealand
Individual Hopper, Leigh Allan Orewa

New Zealand
Individual Alistair Hudson, Grey Pauanui
Individual Hopper, Leigh Allan Orewa

New Zealand
Directors

Timothy Robert Brooks - Director

Appointment date: 20 Mar 2008

Address: Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2016


Leigh Allen Hopper - Director

Appointment date: 20 Mar 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Apr 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 31 Mar 2010


Stacy Jared Hopper - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 12 Mar 2010

Address: Red Beach, 0932 New Zealand

Address used since 20 Mar 2008

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