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Marsden Marine Limited

Type: NZ Limited Company (Ltd)
9429040547923
NZBN
85804
Company Number
Registered
Company Status
Current address
Level 3
12 Huron Street
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 13 May 2011

Marsden Marine Limited, a registered company, was started on 29 Nov 1972. 9429040547923 is the NZ business number it was issued. The company has been run by 2 directors: Brian Clinton Arndt - an active director whose contract started on 03 Dec 1984,
Judy Robinson-Arndt - an inactive director whose contract started on 31 Aug 1997 and was terminated on 27 Jul 2005.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Marsden Marine Limited had been using Level 3, 12 Huron Street, Takapuna as their physical address up to 13 May 2011.
Previous names used by the company, as we identified at BizDb, included: from 29 Nov 1972 to 19 May 1976 they were called Marsden Providers Limited.
A total of 15000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 14900 shares (99.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.67%).

Addresses

Previous addresses

Address: Level 3, 12 Huron Street, Takapuna New Zealand

Physical & registered address used from 28 Nov 2006 to 13 May 2011

Address: Takapuna Tax Services Limited, 4th Floor Nz Pension Plans House, 15 Huron Street, Takapuna

Physical address used from 07 May 1998 to 07 May 1998

Address: 497 Lake Road, Takapuna, Auckland

Registered address used from 17 Nov 1995 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14900
Individual Arndt, Brian Clinton Matamata
Matamata
3400
New Zealand
Individual Arndt-russell, Michelle Denise Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Arndt, Brian Clinton Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arndt, Judy May Warkworth
Entity Kw Arndt Trustee Services Limited
Shareholder NZBN: 9429032368970
Company Number: 2214876
Entity Kw Arndt Trustee Services Limited
Shareholder NZBN: 9429032368970
Company Number: 2214876
Directors

Brian Clinton Arndt - Director

Appointment date: 03 Dec 1984

Address: Matamata, Matamata, 3400 New Zealand

Address used since 22 Dec 2015


Judy Robinson-arndt - Director (Inactive)

Appointment date: 31 Aug 1997

Termination date: 27 Jul 2005

Address: Warkworth,

Address used since 31 Aug 1997