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Marsden Weigh Bridge Limited

Type: NZ Limited Company (Ltd)
9429034810316
NZBN
1625350
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529990
Industry classification code
Weighbridge Operation
Industry classification description
Current address
South End Ave
Whangarei
Whangarei 0110
New Zealand
Registered address used since 22 Apr 2014
South End Ave
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 01 May 2015
6058
Raumanga
Whangarei 0147
New Zealand
Postal address used since 03 Apr 2019

Marsden Weigh Bridge Limited, a registered company, was launched on 02 May 2005. 9429034810316 is the number it was issued. "Weighbridge operation" (ANZSIC I529990) is how the company is classified. The company has been supervised by 5 directors: Stanley Gillis Alexander Semenoff - an active director whose contract started on 02 May 2005,
Graham Blake Eskdale - an inactive director whose contract started on 02 May 2005 and was terminated on 02 Dec 2010,
Kevin James Gettins - an inactive director whose contract started on 02 May 2005 and was terminated on 02 Dec 2010,
Wayne Bradcock - an inactive director whose contract started on 02 May 2005 and was terminated on 02 Dec 2010,
Bryce Graham Moffat - an inactive director whose contract started on 02 May 2005 and was terminated on 15 Sep 2010.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 6058, Raumanga, Whangarei, 0147 (category: postal, office).
Marsden Weigh Bridge Limited had been using 14 Te Wai Iti Place, Whangarei as their registered address until 22 Apr 2014.
A single entity controls all company shares (exactly 100 shares) - Workshop Limited - located at 0147, Whangarei, Whangarei.

Addresses

Other active addresses

Address #4: South End Ave, Whangarei, Whangarei, 0110 New Zealand

Office & delivery address used from 03 Apr 2019

Principal place of activity

South End Ave, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 14 Te Wai Iti Place, Whangarei, 0110 New Zealand

Registered address used from 30 Apr 2013 to 22 Apr 2014

Address #2: 14 Te Wai Iti Place, Whangarei, 0110 New Zealand

Physical address used from 30 Apr 2013 to 01 May 2015

Address #3: 26 Te Wai Iti Place, Whangarei, 0110 New Zealand

Physical & registered address used from 07 Apr 2011 to 30 Apr 2013

Address #4: 26 Wai Iti Place, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Sep 2010 to 07 Apr 2011

Address #5: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 19 Feb 2008 to 27 Sep 2010

Address #6: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 02 May 2005 to 19 Feb 2008

Contact info
64 9 4381020
03 Apr 2019 Phone
info@semenoffgroup.co.nz
03 Apr 2019 Email
ping@semenoffgroup.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Workshop Limited
Shareholder NZBN: 9429035280262
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Workshop Limited
Shareholder NZBN: 9429035280262
Company Number: 1535526
Entity Workshop Limited
Shareholder NZBN: 9429035280262
Company Number: 1535526
Entity Weighing And Measuring Solutions Limited
Shareholder NZBN: 9429035815310
Company Number: 1377956
Entity Northland Bulk Logistics Limited
Shareholder NZBN: 9429035280262
Company Number: 1535526
Entity Weighing And Measuring Solutions Limited
Shareholder NZBN: 9429035815310
Company Number: 1377956
Entity Northland Bulk Logistics Limited
Shareholder NZBN: 9429035280262
Company Number: 1535526
Directors

Stanley Gillis Alexander Semenoff - Director

Appointment date: 02 May 2005

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 01 Mar 2011


Graham Blake Eskdale - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 02 Dec 2010

Address: R D 3, Tuakau,

Address used since 02 May 2005


Kevin James Gettins - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 02 Dec 2010

Address: Hastings, 4122 New Zealand

Address used since 02 May 2005


Wayne Bradcock - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 02 Dec 2010

Address: Manurewa, Auckland,

Address used since 02 May 2005


Bryce Graham Moffat - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 15 Sep 2010

Address: R D 3, Whangarei,

Address used since 11 Mar 2008

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