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 11 directors: Leigh Allen Hopper - an active director whose contract started on 22 Feb 2005,
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,
Gavin Michael Carroll - an inactive director whose contract started on 09 Sep 2022 and was terminated on 01 Apr 2023.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: physical, registered).
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%).
Previous address
Address: 19 Tamariki Avenue, Orewa New Zealand
Physical & registered address used from 22 Feb 2005 to 02 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Marsden Cove Limited Shareholder NZBN: 9429036318018 |
Orewa Orewa 0931 New Zealand |
22 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 |
Marsden Point Ruakaka Null 0171 New Zealand |
09 Jul 2014 - |
Leigh Allen Hopper - Director
Appointment date: 22 Feb 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Feb 2024
Address: Orewa, Auckland, 0931 New Zealand
Address used since 08 Mar 2016
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
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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