Marsden Investments Limited

Marsden Investments Limited, a registered company, was incorporated on 23 Dec 1998. 9429037703097 is the business number it was issued. The company has been supervised by 6 directors: Frank Sargent - an active director whose contract began on 29 Aug 2006,
Brian Michael Marsden - an inactive director whose contract began on 09 Feb 1999 and was terminated on 30 Oct 2018,
Ernest Gilmore Bycroft - an inactive director whose contract began on 27 Feb 2007 and was terminated on 02 Aug 2007,
Peter Joseph Young - an inactive director whose contract began on 23 Dec 1998 and was terminated on 24 Aug 2006,
Ronald Wayne Fairweather - an inactive director whose contract began on 09 Feb 1999 and was terminated on 27 Jun 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 509A Horotiu Road, Rd 8, Hamilton, 3288 (category: registered, physical).
Marsden Investments Limited had been using 2125A Gordonton Road, Rd 1, Taupiri as their physical address until 27 May 2022.
More names used by this company, as we managed to find at BizDb, included: from 23 Dec 1998 to 31 Mar 2009 they were named Marsden Pavers International Limited.
A total of 860000 shares are allocated to 50 shareholders (35 groups). The first group includes 20000 shares (2.33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10513 shares (1.22 per cent). Finally there is the third share allotment (20513 shares 2.39 per cent) made up of 2 entities.

Principal place of activity

509a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Previous addresses

Address: 2125a Gordonton Road, Rd 1, Taupiri, 3791 New Zealand

Physical address used from 14 Jun 2018 to 27 May 2022

Address: 2125a Gordonton Road, Rd 1, Taupiri, 3791 New Zealand

Registered address used from 12 Jun 2018 to 27 May 2022

Address: 2125a Gordonton Road, Rd 1, Taupiri, 3791 New Zealand

Physical address used from 08 Jun 2018 to 14 Jun 2018

Address: 2125a Gordonton Road, Rd 1, Taupiri, 3791 New Zealand

Registered address used from 08 Jun 2018 to 12 Jun 2018

Address: 2125 Gordonton Road, Rd 1, Taupiri, 3791 New Zealand

Physical & registered address used from 07 Jul 2016 to 08 Jun 2018

Address: 2125a Gordonton Road, Rd 1, Taupiri, 3791 New Zealand

Physical & registered address used from 09 Jun 2016 to 07 Jul 2016

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 09 Jul 2007 to 09 Jun 2016

Address: C/- Busing Russell, Chartered Accountants, 9 Vivian Street, New Plymouth

Registered address used from 12 Apr 2000 to 09 Jul 2007

Address: C/- Busing Russell, Chartered Accountants, 9 Vivian Street, New Plymouth

Physical address used from 23 Dec 1998 to 09 Jul 2007

Previous Shareholders

Frank Sargent - Director

Appointment date: 29 Aug 2006

Brian Michael Marsden - Director (Inactive)

Appointment date: 09 Feb 1999

Termination date: 30 Oct 2018

Ernest Gilmore Bycroft - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 02 Aug 2007

Peter Joseph Young - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 24 Aug 2006

Ronald Wayne Fairweather - Director (Inactive)

Appointment date: 09 Feb 1999

Termination date: 27 Jun 2006

Brian William Busing - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 09 Feb 1999