Marsden Transport Solutions Limited, a registered company, was launched on 21 Mar 2005. 9429034902103 is the NZ business identifier it was issued. This company has been managed by 4 directors: Glen Kevin Curran - an active director whose contract began on 01 May 2005,
Suzanne Nicole Curran - an active director whose contract began on 01 Apr 2011,
Keith Roland Newey - an inactive director whose contract began on 21 Mar 2005 and was terminated on 01 Apr 2011,
Ian Keith Newey - an inactive director whose contract began on 21 Mar 2005 and was terminated on 01 Apr 2011.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 250 Stratton Road, R D 9, Whangarei, 0179 (types include: registered, physical).
Marsden Transport Solutions Limited had been using 148 Matarau Road, Rd 1, Kamo as their registered address up until 23 Mar 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 148 Matarau Road, Rd 1, Kamo, 0185 New Zealand
Registered & physical address used from 28 Oct 2009 to 23 Mar 2017
Address: 18 Byron Avenue, Takapuna, Auckland
Registered & physical address used from 27 Jun 2008 to 28 Oct 2009
Address: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 21 Mar 2005 to 27 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Curran, Glen Kevin |
R D 9 Whangarei 0179 New Zealand |
21 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Curran, Suzanne Nicole |
R D 9 Whangarei 0179 New Zealand |
21 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newey, Keith Roland |
Orewa |
21 Mar 2005 - 06 Apr 2011 |
| Individual | Newey, Shelley Marie |
Ruakaka New Zealand |
21 Mar 2005 - 06 Apr 2011 |
| Individual | Newey, Ian Keith |
Ruakaka |
21 Mar 2005 - 06 Apr 2011 |
Glen Kevin Curran - Director
Appointment date: 01 May 2005
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 15 Mar 2017
Suzanne Nicole Curran - Director
Appointment date: 01 Apr 2011
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 15 Mar 2017
Keith Roland Newey - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 01 Apr 2011
Address: Orewa, 0931 New Zealand
Address used since 21 Mar 2005
Ian Keith Newey - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 01 Apr 2011
Address: Ruakaka,
Address used since 21 Mar 2005