Marsden Consulting Group Limited, a registered company, was started on 25 Nov 1999. 9429037421540 is the number it was issued. This company has been run by 1 director, named Alan Strawbridge - an active director whose contract began on 25 Nov 1999.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Sar Street,, Wellington Central, Wellington, 6012 (category: registered, service).
Marsden Consulting Group Limited had been using Unit 5,3-5 Britannia Street, Petone as their registered address up to 06 Mar 2014.
A single entity owns all company shares (exactly 100 shares) - Galhap Holdings Limited - located at 6012, Wellington.
Other active addresses
Address #4: 41 Sar Street,, Wellington Central, Wellington, 6012 New Zealand
Registered & service address used from 20 Sep 2023
Previous addresses
Address #1: Unit 5,3-5 Britannia Street, Petone, 5046 New Zealand
Registered & physical address used from 04 Mar 2011 to 06 Mar 2014
Address #2: Level 6, Quinovic House, 32-34 Kent Terrace, Wellington New Zealand
Physical & registered address used from 09 Mar 2002 to 04 Mar 2011
Address #3: Level 1, 77 Tory St, Wellington
Registered address used from 12 Apr 2000 to 09 Mar 2002
Address #4: Level 1, 77 Tory St, Wellington
Physical address used from 25 Nov 1999 to 09 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Galhap Holdings Limited Shareholder NZBN: 9429035038351 |
Wellington 6011 New Zealand |
08 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | N.z. Custodial Trustees Limited Shareholder NZBN: 9429037492892 Company Number: 977471 |
25 Nov 1999 - 08 Dec 2004 | |
| Entity | N.z. Custodial Trustees Limited Shareholder NZBN: 9429037492892 Company Number: 977471 |
25 Nov 1999 - 08 Dec 2004 |
Alan Strawbridge - Director
Appointment date: 25 Nov 1999
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 25 Nov 1999
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