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.
Previous address
Address #1: 19 Tamariki Avenue, Orewa New Zealand
Physical & registered address used from 20 Mar 2008 to 02 Oct 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
24 Apr 2015 - |
Individual | Grey, Gay |
Pauanui 3579 New Zealand |
20 Mar 2008 - |
Individual | Grey, Alistair Hudson |
Pauanui 3579 New Zealand |
22 Apr 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Brooks, Timothy Robert |
Whangaparaoa New Zealand |
20 Mar 2008 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Brooks, Timothy Robert |
Whangaparaoa New Zealand |
20 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hopper, Leigh Allan |
Orewa New Zealand |
20 Mar 2008 - 24 Apr 2015 |
Entity | Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 Company Number: 5839009 |
St Heliers Auckland 1071 New Zealand |
22 Apr 2016 - 01 Aug 2019 |
Individual | Hopper, Ian Beverley |
Pauanui Beach New Zealand |
20 Mar 2008 - 03 Jul 2015 |
Individual | Hopper, Leigh Allan |
Orewa New Zealand |
20 Mar 2008 - 24 Apr 2015 |
Entity | Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 Company Number: 5839009 |
St Heliers Auckland 1071 New Zealand |
22 Apr 2016 - 01 Aug 2019 |
Individual | Hopper, Leigh Allan |
Orewa New Zealand |
20 Mar 2008 - 24 Apr 2015 |
Individual | Hopper, Leigh Allan |
Orewa New Zealand |
20 Mar 2008 - 24 Apr 2015 |
Individual | Alistair Hudson, Grey |
Pauanui |
22 Apr 2010 - 27 Jun 2010 |
Individual | Hopper, Leigh Allan |
Orewa New Zealand |
20 Mar 2008 - 24 Apr 2015 |
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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