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Marsden Nz Limited

Type: NZ Limited Company (Ltd)
9429042484882
NZBN
6067594
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Marsden Nz Limited was launched on 27 Jul 2016 and issued a number of 9429042484882. The registered LTD company has been run by 5 directors: David Lewis Swap - an active director whose contract began on 10 Aug 2016,
Lewis Joseph Swap - an active director whose contract began on 10 Aug 2016,
Michael James Swap - an active director whose contract began on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract began on 01 Jun 2021,
Hugh Owen Cooney - an inactive director whose contract began on 27 Jul 2016 and was terminated on 10 Aug 2016.
According to BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: 1 Pepper Street, Matamata, 3473 (type: registered, physical).
Up until 26 Mar 2021, Marsden Nz Limited had been using Rawhiti Ave, Matamata, Matamata as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Swap, David Lewis (a director) located at Rd 2, Matamata postcode 3472.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Swap, Lewis Joseph - located at Matamata, Matamata.

Addresses

Previous addresses

Address: Rawhiti Ave, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 23 Jun 2020 to 26 Mar 2021

Address: 51 Arawa Street, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 10 May 2017 to 23 Jun 2020

Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Jul 2016 to 10 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Swap, Lewis Joseph Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

David Lewis Swap - Director

Appointment date: 10 Aug 2016

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 10 Aug 2016


Lewis Joseph Swap - Director

Appointment date: 10 Aug 2016

Address: Matamata, Matamata, 3400 New Zealand

Address used since 10 Aug 2016


Michael James Swap - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021


Stephen William Earl Swap - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021


Hugh Owen Cooney - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 10 Aug 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 27 Jul 2016

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