Marsden Cove Canals Management Limited, a registered company, was registered on 22 Feb 2005. 9429034925614 is the number it was issued. "L671170 Residential property body corporate" (business classification L671170) is how the company is classified. The company has been run by 9 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,
Felix Richter - an active director whose contract started on 27 Sep 2018,
Mark Stafford Bogle - an active director whose contract started on 30 Jun 2019,
John Packard Goulter - an inactive director whose contract started on 31 Mar 2018 and was terminated on 30 Jun 2019.
Last updated on 10 Aug 2020, our data contains detailed information about 1 address: 19 Tamariki Avenue, Orewa (type: physical, registered).
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%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Marsden Cove Limited Shareholder NZBN: 9429036318018 |
Orewa |
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: Orewa, Auckland, 0931 New Zealand
Address used since 08 Mar 2016
Gray Linden Hopper - Director
Appointment date: 24 Aug 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 24 Aug 2016
Felix Richter - Director
Appointment date: 27 Sep 2018
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 27 Sep 2018
Mark Stafford Bogle - Director
Appointment date: 30 Jun 2019
Address: Whangarei, 0179 New Zealand
Address used since 30 Jun 2019
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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