Marsden Guarantee Corporation Limited, a registered company, was incorporated on 16 Jul 1987. 9429039569325 is the NZBN it was issued. This company has been managed by 3 directors: Donald Vivian Kerr - an active director whose contract began on 12 Nov 1990,
Graeme Russell Kerr - an active director whose contract began on 12 Nov 1990,
Brian John Kerr - an active director whose contract began on 12 Nov 1990.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 21 Mill Road, Regent, Whangarei, 0112 (category: physical, registered).
Marsden Guarantee Corporation Limited had been using 15 Norfolk Street, Whangarei as their physical address up until 06 Dec 2010.
Past names for the company, as we managed to find at BizDb, included: from 16 Jul 1987 to 11 Oct 1988 they were called Ngunguru Investments Limited.
All shares (3000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kerr, Graeme Russell (an individual) located at Whangarei,
Kerr, Donald Vivian (an individual) located at Whangarei,
Kerr, Brian John (an individual) located at Kamo, Whangarei postcode 0112.
Previous addresses
Address: 15 Norfolk Street, Whangarei New Zealand
Physical & registered address used from 16 Sep 2005 to 06 Dec 2010
Address: Business Advice Limited, Cnr Norfolk And Grey Street, Whangarei
Registered & physical address used from 03 Dec 2004 to 16 Sep 2005
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 03 Dec 2004
Address: Cnr Norfolk Street & Grey Street, Whangarei
Registered & physical address used from 31 Jan 2003 to 16 Apr 2004
Address: 109 Cameron Street, Whangarei
Registered address used from 21 Jan 2002 to 31 Jan 2003
Address: Grant Thornton, 1 James St, Whangarei
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address: C/- Grant Thornton, 109 Cameron Street, Whangarei
Physical address used from 10 Jul 1998 to 31 Jan 2003
Address: Grant Thornton Business Centre, 1 James Street, Whangarei
Registered address used from 10 Jul 1998 to 10 Jul 1998
Address: 109 Cameron Street, Whangarei
Registered address used from 10 Jul 1998 to 21 Jan 2002
Address: Same As Registered Office Address
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address: 1 James St, Whangarei
Registered address used from 10 May 1994 to 10 Jul 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Kerr, Graeme Russell |
Whangarei New Zealand |
16 Jul 1987 - |
Individual | Kerr, Donald Vivian |
Whangarei |
16 Jul 1987 - |
Individual | Kerr, Brian John |
Kamo Whangarei 0112 New Zealand |
16 Jul 1987 - |
Donald Vivian Kerr - Director
Appointment date: 12 Nov 1990
Address: Whangarei, 0112 New Zealand
Address used since 06 May 2016
Graeme Russell Kerr - Director
Appointment date: 12 Nov 1990
Address: Whangarei, 0112 New Zealand
Address used since 06 May 2016
Brian John Kerr - Director
Appointment date: 12 Nov 1990
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 08 Jul 2013
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