Marsden Trust Limited, a registered company, was registered on 29 Sep 2003. 9429035742784 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 29 Sep 2003,
Joshua Kirk Garnett - an active director whose contract started on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 29 Sep 2003 and was terminated on 18 Oct 2007.
Updated on 24 Feb 2022, our database contains detailed information about 1 address: 1St Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Marsden Trust Limited had been using C/- Whaley & Garnett, 1St Floor Westpac Building, 217 Great South Road, Greenlane Auckland as their registered address up to 11 Apr 2013.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3 shares (30 per cent). Lastly we have the next share allocation (3 shares 30 per cent) made up of 1 entity.
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland New Zealand
Registered & physical address used from 29 Sep 2003 to 11 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Joshua Kirk Garnett |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Gavin Ian Garnett |
Herne Bay Auckland 1011 New Zealand |
29 Sep 2003 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Annabelle Yvonne Mary Garnett |
Westmere Auckland 1022 New Zealand |
08 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mary Ellen Whaley |
Freemans Bay Auckland |
30 Mar 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 29 Sep 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Sep 2003
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Apr 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Apr 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 19 Mar 2004
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