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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Atchison, Catherine Ann |
Mount Eden Auckland 1024 New Zealand |
02 Dec 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marsden, Robert John Guille |
Rd 3 Hamilton 3283 New Zealand |
15 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsden, Jacqueline Helen |
Rd 6 Rotorua 3096 New Zealand |
15 Mar 2002 - 28 Sep 2015 |
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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