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Marsden Estate Limited

Type: NZ Limited Company (Ltd)
9429038495496
NZBN
672623
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 12 Mar 2018

Marsden Estate Limited, a registered company, was incorporated on 10 Apr 1995. 9429038495496 is the NZ business number it was issued. The company has been managed by 2 directors: Cindy Macivor - an active director whose contract started on 10 Apr 1995,
Rod James Macivor - an active director whose contract started on 10 Apr 1995.
Updated on 26 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Marsden Estate Limited had been using 310 Kerikeri Road, Kerikeri, Kerikeri as their physical address up until 12 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 17 Jun 2015 to 12 Mar 2018

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 12 Sep 2013 to 17 Jun 2015

Address: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 23 Mar 2011 to 12 Sep 2013

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand

Physical & registered address used from 25 Mar 2010 to 23 Mar 2011

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245

Physical & registered address used from 15 Dec 2008 to 25 Mar 2010

Address: C/-byers & Co Ltd, 2 Station Road, Kaikohe

Physical & registered address used from 10 Sep 2008 to 15 Dec 2008

Address: Wiroa Road, R D 3, Kerikeri

Registered address used from 15 Mar 2000 to 10 Sep 2008

Address: Bay Of Islands Taxation Limited, P O Box 125, Kerikeri

Physical address used from 15 Mar 2000 to 10 Sep 2008

Address: Wiroa Road, R D 3, Kerikeri

Physical address used from 15 Mar 2000 to 15 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macivor, Rod James R D 3
Keirkeri
Shares Allocation #2 Number of Shares: 50
Individual Macivor, Cindy R D 3
Keirkeri
Directors

Cindy Macivor - Director

Appointment date: 10 Apr 1995

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 26 Mar 2016


Rod James Macivor - Director

Appointment date: 10 Apr 1995

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 26 Mar 2016

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