Marsden Cove Limited, a registered company, was registered on 27 Sep 2002. 9429036318018 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been classified. This company has been supervised by 8 directors: Leigh Allen Hopper - an active director whose contract began on 27 Sep 2002,
Timothy Robert Brooks - an active director whose contract began on 16 Dec 2015,
Gray Linden Hopper - an active director whose contract began on 16 Dec 2015,
Andrew Alistair Grey - an active director whose contract began on 22 Dec 2016,
William Evans Young - an inactive director whose contract began on 29 Sep 2002 and was terminated on 16 Dec 2015.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
Po Box 110, Orewa, Orewa, 0946 (postal address) among others.
Marsden Cove Limited had been using 14 Tamariki Avenue, Orewa as their physical address up until 02 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Hopper Developments Limited - located at 0931, Orewa, Orewa.
Other active addresses
Address #4: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical & service address used from 02 Oct 2020
Principal place of activity
23 Maturiki Drive, One Tree Point, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: 14 Tamariki Avenue, Orewa, 0931 New Zealand
Physical address used from 13 May 2020 to 02 Oct 2020
Address #2: 19 Tamariki Avenue, Orewa New Zealand
Registered address used from 05 May 2003 to 02 Oct 2020
Address #3: 19 Tamriki Drive, Orewa
Registered address used from 27 Sep 2002 to 05 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hopper Developments Limited Shareholder NZBN: 9429040700311 |
Orewa Orewa 0931 New Zealand |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 |
27 Sep 2002 - 21 Mar 2017 | |
| Entity | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 |
27 Sep 2002 - 16 Nov 2007 | |
| Entity | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 |
27 Sep 2002 - 16 Nov 2007 | |
| Entity | Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 |
27 Sep 2002 - 21 Mar 2017 |
Leigh Allen Hopper - Director
Appointment date: 27 Sep 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Apr 2010
Timothy Robert Brooks - Director
Appointment date: 16 Dec 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Dec 2015
Gray Linden Hopper - Director
Appointment date: 16 Dec 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Dec 2015
Andrew Alistair Grey - Director
Appointment date: 22 Dec 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 22 Dec 2016
William Evans Young - Director (Inactive)
Appointment date: 29 Sep 2002
Termination date: 16 Dec 2015
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Apr 2015
Stacy Jared Hopper - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 12 Mar 2010
Address: Red Beach, 0932 New Zealand
Address used since 07 May 2008
James Smillie - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 19 Oct 2007
Address: Whangarei,
Address used since 27 Sep 2002
Michael Walter Daniel - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 19 Oct 2007
Address: Rd 4, Hikurangi,
Address used since 27 Sep 2002
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