Marsden International (nz) Limited

Marsden International (Nz) Limited, a registered company, was registered on 05 Nov 1973. 9429040852003 is the NZ business identifier it was issued. "Steel wholesaling" (ANZSIC F332275) is how the company was categorised. The company has been supervised by 4 directors: Maria Yvonne Sisson - an active director whose contract began on 21 Dec 2012,
Carl Anthony Sisson - an inactive director whose contract began on 21 Dec 2012 and was terminated on 21 Jul 2016,
Robin Grahame Sisson - an inactive director whose contract began on 05 Nov 1973 and was terminated on 21 Dec 2012,
Noeline Sarah Sisson - an inactive director whose contract began on 01 Jul 1979 and was terminated on 21 Dec 2012.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 62 Pillans Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Marsden International (Nz) Limited had been using 45 Pembroke Drive, Bethlehem, Tauranga as their physical address until 17 Jan 2013.
More names for this company, as we found at BizDb, included: from 05 Nov 1973 to 05 Aug 1991 they were named R.g. & N.s. Sisson Limited.
A total of 6000 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (0.03 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 5998 shares (99.97 per cent).

Previous addresses

Address: 45 Pembroke Drive, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 10 Feb 2012 to 17 Jan 2013

Address: Hunter & Mills Consulting Limited, 250 Chadwick Road, Tauranga, 3112 New Zealand

Physical address used from 08 Mar 2011 to 10 Feb 2012

Address: 45 Pembroke Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 24 Feb 2011 to 17 Jan 2013

Address: Young Read Woudberg Ltd, 13 Mclean Street, , Tauranga New Zealand

Registered address used from 09 Oct 2005 to 24 Feb 2011

Address: Young Read Woudberg Ltd, 13 Mclean Street, , Tauranga New Zealand

Physical address used from 09 Oct 2005 to 08 Mar 2011

Address: Cnr Cameron Rd & Wharf Street, Tauranga

Physical address used from 10 Mar 2001 to 10 Mar 2001

Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Physical address used from 10 Mar 2001 to 09 Oct 2005

Address: C/- Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga

Registered address used from 10 Mar 2001 to 09 Oct 2005

Address: C/- I.m. Young, Cnr Cameron Road & Wharf Street, Tauranga

Registered address used from 18 Feb 1999 to 10 Mar 2001

Address: C/o Murray Crossman And Partners, 1st Floor Marac House, 132 First Avenue, Tauranga

Registered address used from 12 Feb 1996 to 18 Feb 1999

Previous Shareholders

Maria Yvonne Sisson - Director

Appointment date: 21 Dec 2012

Carl Anthony Sisson - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 21 Jul 2016

Robin Grahame Sisson - Director (Inactive)

Appointment date: 05 Nov 1973

Termination date: 21 Dec 2012

Noeline Sarah Sisson - Director (Inactive)

Appointment date: 01 Jul 1979

Termination date: 21 Dec 2012