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Marsden Air Limited

Type: NZ Limited Company (Ltd)
9429038771804
NZBN
610272
Company Number
Registered
Company Status
Current address
29 Commerce Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 27 Nov 2019

Marsden Air Limited, a registered company, was incorporated on 25 Feb 1994. 9429038771804 is the NZ business identifier it was issued. The company has been run by 2 directors: Doug Richard Andrews - an active director whose contract started on 25 Feb 1994,
Gayla Elizabeth Andrews - an active director whose contract started on 25 Feb 1994.
Last updated on 17 May 2024, our database contains detailed information about 1 address: 29 Commerce Street, Whangarei, Whangarei, 0110 (type: physical, registered).
Marsden Air Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up to 27 Nov 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 25 Feb 1994 to 02 Sep 2022 they were named Doug Andrews Heating & Ventilation Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 24 May 2018 to 27 Nov 2019

Address: 29 Commerce Street, Whangarei New Zealand

Registered & physical address used from 16 Jun 2005 to 24 May 2018

Address: 62 Russell Road, Whangarei

Physical & registered address used from 15 Jun 2005 to 16 Jun 2005

Address: 29 Commerce Street, Whangarei

Physical & registered address used from 30 May 2005 to 15 Jun 2005

Address: 62 Russell Road, Whangarei

Physical address used from 01 Jul 1997 to 30 May 2005

Address: 124b Paramount Parade, Tikipunga, Whangarei

Registered address used from 10 Oct 1996 to 30 May 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Andrews, Doug Richard Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Andrews, Gayla Elizabeth Whangarei
Whangarei
0110
New Zealand
Directors

Doug Richard Andrews - Director

Appointment date: 25 Feb 1994

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Apr 2018

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 09 Mar 2011

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 22 May 2018


Gayla Elizabeth Andrews - Director

Appointment date: 25 Feb 1994

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 22 May 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Apr 2018

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 09 Mar 2011

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