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Marsden Cove Canals Management Limited

Type: NZ Limited Company (Ltd)
9429034925614
NZBN
1605052
Company Number
Registered
Company Status
90899218
GST Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 02 Oct 2020
Po Box 110
Orewa
Orewa 0946
New Zealand
Postal address used since 13 Feb 2025

Marsden Cove Canals Management Limited, a registered company, was registered on 22 Feb 2005. 9429034925614 is the number it was issued. "Residential property body corporate" (business classification L671170) is how the company is classified. The company has been run by 12 directors: Gray Linden Hopper - an active director whose contract started on 24 Aug 2016,
Mark Stafford Bogle - an active director whose contract started on 30 Jun 2019,
Rosemary Dana Mercer - an active director whose contract started on 01 Mar 2023,
Ettiene Petzer - an active director whose contract started on 05 Mar 2025,
Leigh Allen Hopper - an inactive director whose contract started on 22 Feb 2005 and was terminated on 05 Mar 2025.
Last updated on 15 May 2025, our data contains detailed information about 1 address: Po Box 110, Orewa, Orewa, 0946 (type: postal, physical).
Marsden Cove Canals Management Limited had been using 19 Tamariki Avenue, Orewa as their physical address up to 02 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 19 Tamariki Avenue, Orewa New Zealand

Physical & registered address used from 22 Feb 2005 to 02 Oct 2020

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

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Marsden Cove Limited
Shareholder NZBN: 9429036318018
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Marsden Maritime Holdings Limited
Shareholder NZBN: 9429039463005
Auckland Central
Auckland
1010
New Zealand
Directors

Gray Linden Hopper - Director

Appointment date: 24 Aug 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 Aug 2016


Mark Stafford Bogle - Director

Appointment date: 30 Jun 2019

Address: Whangarei, 0179 New Zealand

Address used since 30 Jun 2019


Rosemary Dana Mercer - Director

Appointment date: 01 Mar 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Mar 2023


Ettiene Petzer - Director

Appointment date: 05 Mar 2025

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 05 Mar 2025


Leigh Allen Hopper - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 05 Mar 2025

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 Feb 2024

Address: Orewa, Auckland, 0931 New Zealand

Address used since 08 Mar 2016


Gavin Michael Carroll - Director (Inactive)

Appointment date: 09 Sep 2022

Termination date: 01 Apr 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 09 Sep 2022


Felix Richter - Director (Inactive)

Appointment date: 27 Sep 2018

Termination date: 09 Sep 2022

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 27 Sep 2018


John Packard Goulter - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 30 Jun 2019

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 31 Mar 2018


Susan Huria - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 27 Sep 2018

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 08 May 2015


Graham Bruce Wallace - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 21 May 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2014


William Evans Young - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 24 Aug 2016

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Feb 2015


John Packard Goulter - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 08 May 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2014

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