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Marsden Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036240180
NZBN
1256750
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
44c Ballarat Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Nov 2018
44c Ballarat Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 30 Oct 2019

Marsden Property Investments Limited was registered on 21 Nov 2002 and issued a business number of 9429036240180. The registered LTD company has been run by 2 directors: Craig Marsden - an active director whose contract started on 21 Nov 2002,
Jane Marsden - an active director whose contract started on 21 Nov 2002.
According to BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 44C Ballarat Street, Ellerslie, Auckland, 1051 (type: office, delivery).
Up until 19 Nov 2018, Marsden Property Investments Limited had been using 7 Holly Way, Sunnyhills, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Marsden, Gareth William (an individual) located at Ellerslie, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Marsden, Jane - located at Ellerslie, Auckland.
The third share allocation (55 shares, 55%) belongs to 1 entity, namely:
Marsden, Craig, located at Ellerslie, Auckland (an individual). Marsden Property Investments Limited has been classified as "Apartment renting or leasing - except holiday apartment" (business classification L671110).

Addresses

Principal place of activity

44c Ballarat Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 7 Holly Way, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 24 Feb 2006 to 19 Nov 2018

Address #2: Level 5, 145 Symonds Street, Auckland

Registered address used from 21 Oct 2004 to 21 Oct 2004

Address #3: C/-lowther & Associates Limited, Level 20, 191 Queens Street, Auckland

Registered address used from 21 Oct 2004 to 24 Feb 2006

Address #4: C/- Lowther & Associates Limited, Level 20, 191 Queen St, Auckland

Registered address used from 16 Oct 2003 to 21 Oct 2004

Address #5: 40 Shelley Bay Road, Beachlands, Auckland

Physical address used from 21 Nov 2002 to 24 Feb 2006

Address #6: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 21 Nov 2002 to 16 Oct 2003

Contact info
64 21 2401620
09 Nov 2018 Phone
marsden4314@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Marsden, Gareth William Ellerslie
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Marsden, Jane Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Marsden, Craig Ellerslie
Auckland
1051
New Zealand
Directors

Craig Marsden - Director

Appointment date: 21 Nov 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Nov 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 21 Nov 2002


Jane Marsden - Director

Appointment date: 21 Nov 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Nov 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 21 Nov 2002

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