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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Swap, David Lewis |
Rd 2 Matamata 3472 New Zealand |
11 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Swap, Lewis Joseph |
Matamata Matamata 3400 New Zealand |
11 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
27 Jul 2016 - 11 Aug 2016 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
27 Jul 2016 - 11 Aug 2016 |
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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