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Marsden Guarantee Corporation Limited

Type: NZ Limited Company (Ltd)
9429039569325
NZBN
356311
Company Number
Registered
Company Status
Current address
21 Mill Road
Regent
Whangarei 0112
New Zealand
Physical & registered & service address used since 06 Dec 2010


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Kerr, Graeme Russell Whangarei

New Zealand
Individual Kerr, Donald Vivian Whangarei
Individual Kerr, Brian John Kamo
Whangarei
0112
New Zealand
Directors

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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