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Marsden Farms Limited

Type: NZ Limited Company (Ltd)
9429036576142
NZBN
1197028
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 19 Sep 2016

Marsden Farms Limited was registered on 15 Mar 2002 and issued an NZ business number of 9429036576142. This registered LTD company has been managed by 3 directors: Robert John Guille Marsden - an active director whose contract began on 15 Mar 2002,
Catherine Ann Atchison - an active director whose contract began on 02 Dec 2019,
Jacqueline Helen Marsden - an inactive director whose contract began on 15 Mar 2002 and was terminated on 28 Sep 2015.
As stated in BizDb's database (updated on 01 Apr 2024), the company uses 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, service).
Until 19 Sep 2016, Marsden Farms Limited had been using 245 Central Road, Rd 6, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Atchison, Catherine Ann (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marsden, Robert John Guille - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address: 245 Central Road, Rd 6, Rotorua, 3096 New Zealand

Registered & physical address used from 30 Aug 2010 to 19 Sep 2016

Address: 245 Central Road, Rd 2, Rotorua New Zealand

Registered & physical address used from 19 Aug 2008 to 30 Aug 2010

Address: 496 Te Waerenga Road, Kaharoa, Rotorua

Registered address used from 05 Dec 2007 to 19 Aug 2008

Address: 354 Glue Pot Road, Oropi Rd3, Tauranga

Registered address used from 21 Oct 2005 to 05 Dec 2007

Address: 496 Te Waerenga Poad, Kaharoa, Rotorua

Physical address used from 21 Oct 2005 to 19 Aug 2008

Address: 1130 Pukaki Street, Rotorua

Physical & registered address used from 18 Aug 2003 to 21 Oct 2005

Address: C/-bdo Spicers, Level 8 Albert Street, Auckland

Physical & registered address used from 15 Mar 2002 to 18 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Atchison, Catherine Ann Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marsden, Robert John Guille Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsden, Jacqueline Helen Rd 6
Rotorua
3096
New Zealand
Directors

Robert John Guille Marsden - Director

Appointment date: 15 Mar 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Aug 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Sep 2016


Catherine Ann Atchison - Director

Appointment date: 02 Dec 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Dec 2019


Jacqueline Helen Marsden - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 28 Sep 2015

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 20 Aug 2010

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