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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Andrews, Doug Richard |
Kamo Whangarei 0112 New Zealand |
25 Feb 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Andrews, Gayla Elizabeth |
Whangarei Whangarei 0110 New Zealand |
25 Feb 1994 - |
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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