Marsden Metals Group Limited was registered on 04 May 2007 and issued a number of 9429033415758. This registered LTD company has been run by 4 directors: Gordon Allan Abernethy - an active director whose contract started on 04 May 2007,
Janine Abernethy - an active director whose contract started on 04 May 2007,
Wayne Rex Tollemache - an active director whose contract started on 28 Apr 2022,
Leanne Toni Campbell - an active director whose contract started on 28 Apr 2022.
According to BizDb's database (updated on 09 Apr 2024), the company uses 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (category: office, delivery).
Until 01 Jun 2017, Marsden Metals Group Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
BizDb found past names for the company: from 04 May 2007 to 05 May 2017 they were named G Abernethy Demolition and Recycling Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Abernethy, Janine (an individual) located at Ruakaka, Whangarei postcode 0171.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Abernethy, Gordon Allan - located at Ruakaka, Whangarei. Marsden Metals Group Limited was classified as "Rubbish and waste removal" (ANZSIC D291130).
Principal place of activity
5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 10 Apr 2017 to 01 Jun 2017
Address #2: Unit 9, 65 Edinburgh Street, Pukekohe New Zealand
Registered & physical address used from 07 Aug 2008 to 10 Apr 2017
Address #3: 14 Silkwood Grove, Manukau City
Physical & registered address used from 04 May 2007 to 07 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Abernethy, Janine |
Ruakaka Whangarei 0171 New Zealand |
04 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Abernethy, Gordon Allan |
Ruakaka Whangarei 0171 New Zealand |
04 May 2007 - |
Gordon Allan Abernethy - Director
Appointment date: 04 May 2007
Address: Ruakaka, Whangarei, 0171 New Zealand
Address used since 30 Sep 2015
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 12 Nov 2018
Janine Abernethy - Director
Appointment date: 04 May 2007
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 12 Nov 2018
Address: Ruakaka, Whangarei, 0171 New Zealand
Address used since 30 Sep 2015
Wayne Rex Tollemache - Director
Appointment date: 28 Apr 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 28 Apr 2022
Leanne Toni Campbell - Director
Appointment date: 28 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2022
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