Shortcuts

Marsden Asset Management Federal Limited

Type: NZ Limited Company (Ltd)
9429041453971
NZBN
5484462
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 46 Stanley St, Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Oct 2020

Marsden Asset Management Federal Limited was launched on 14 Oct 2014 and issued a business number of 9429041453971. This registered LTD company has been run by 3 directors: Sajad Bassam Tabar - an active director whose contract began on 22 Jul 2016,
Akshat Rajvanshi - an active director whose contract began on 28 Apr 2022,
Michael Francis Osborne - an inactive director whose contract began on 14 Oct 2014 and was terminated on 28 Apr 2022.
As stated in BizDb's information (updated on 13 May 2024), this company filed 1 address: Level 1, 46 Stanley St, Parnell, Auckland, 1010 (types include: registered, physical).
Up to 29 Oct 2020, Marsden Asset Management Federal Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Castle Management Auckland Limited (an entity) located at Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
Marsden Group Limited - located at Auckland. Marsden Asset Management Federal Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Mar 2016 to 29 Oct 2020

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Oct 2014 to 08 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Castle Management Auckland Limited
Shareholder NZBN: 9429050517442
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 501
Entity (NZ Limited Company) Marsden Group Limited
Shareholder NZBN: 9429030582637
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Marsden Group Limited
Name
Ltd
Type
3922279
Ultimate Holding Company Number
NZ
Country of origin
189 Collingwood Street
Hamilton Lake
Hamilton 3204
New Zealand
Address
Directors

Sajad Bassam Tabar - Director

Appointment date: 22 Jul 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 22 Jul 2016


Akshat Rajvanshi - Director

Appointment date: 28 Apr 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Apr 2022


Michael Francis Osborne - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 28 Apr 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Oct 2014

Nearby companies

C H Plumbing Limited
189 Collingwood Street

Anmak Holdings Limited
189 Collingwood Street

Aca Cornwall General Partner Limited
189 Collingwood Street

Ultimate Global Builders Limited
189 Collingwood Street

Mbg Trustees No.7 Limited
189 Collingwood Street

Temple Of Light
189 Collingwood Street

Similar companies

Aca Central General Partner Limited
189 Collingwood Street

Aca St George General Partner Limited
189 Collingwood Street

Auckland Commercial Apartments Limited
189 Collingwood Street

Downey Management Limited
189 Collingwood Street

Downey Projects Limited
189 Collingwood Street

Marsden Asset Management Queenstown Limited
189 Collingwood Street