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Marsden Cove Canals Management Limited

Type: NZ Limited Company (Ltd)
9429034925614
NZBN
1605052
Company Number
Registered
Company Status
L671170
Industry classification code
L671170 Residential Property Body Corporate
Industry classification description
Current address
19 Tamariki Avenue
Orewa New Zealand
Physical & registered address used since 22 Feb 2005

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%).

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Marsden Cove Limited
Shareholder NZBN: 9429036318018
Orewa
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
Directors

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

Nearby companies

Pondworks Limited
19 Tamariki Avenue

Wai O Taki Bay Limited
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Pauanui Canals Management Limited
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Marsden Commercial Limited
19 Tamariki Avenue

Orewa Subdivision Limited
19 Tamariki Avenue

Marsden Cove Limited
19 Tamariki Avenue

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