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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14900 | |||
Individual | Arndt, Brian Clinton |
Matamata Matamata 3400 New Zealand |
29 Nov 1972 - |
Individual | Arndt-russell, Michelle Denise |
Matamata Matamata 3400 New Zealand |
10 Jun 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Arndt, Brian Clinton |
Matamata Matamata 3400 New Zealand |
29 Nov 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arndt, Judy May |
Warkworth |
29 Nov 1972 - 03 Apr 2007 |
Entity | Kw Arndt Trustee Services Limited Shareholder NZBN: 9429032368970 Company Number: 2214876 |
14 Nov 2012 - 10 Jun 2016 | |
Entity | Kw Arndt Trustee Services Limited Shareholder NZBN: 9429032368970 Company Number: 2214876 |
14 Nov 2012 - 10 Jun 2016 |
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
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