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Marsden Panel And Paint Limited

Type: NZ Limited Company (Ltd)
9429032920871
NZBN
2091372
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
47 Norfolk Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 20 May 2021

Marsden Panel and Paint Limited, a registered company, was started on 08 Feb 2008. 9429032920871 is the NZ business number it was issued. "Panel beating" (business classification S941250) is how the company is classified. This company has been run by 2 directors: Bertram Keith Rowsell - an active director whose contract started on 08 Feb 2008,
Natalie Faye Rowsell - an active director whose contract started on 23 Nov 2021.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 47 Norfolk Street, Regent, Whangarei, 0112 (types include: registered, physical).
Marsden Panel and Paint Limited had been using 131 Port Road, Whangarei, Whangarei as their registered address up to 20 May 2021.
Previous aliases for this company, as we identified at BizDb, included: from 08 Feb 2008 to 01 Apr 2021 they were called Rowsells Collision Repair Centre Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally we have the third share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 22 Mar 2021 to 20 May 2021

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Jun 2013 to 22 Mar 2021

Address: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Dec 2011 to 05 Jun 2013

Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand

Registered & physical address used from 08 Feb 2008 to 05 Dec 2011

Contact info
64 9 4352020
Phone
64 9 4330313
21 Apr 2021 Phone
admin@rowsells.co.nz
Email
admin@marsdenpp.co.nz
21 Apr 2021 Email
No website
Website
www.rowsells.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Rowsell, Natalie Fay One Tree Point
0118
New Zealand
Individual Rowsell, Bertram Keith One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rowsell, Natalie Fay One Tree Point
0118
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Rowsell, Bertram Keith One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wrmk Trustees (2015) Limited
Shareholder NZBN: 9429041608319
Company Number: 5595446
Whangarei
Whangarei
0110
New Zealand
Individual Bradley, Kevin Barry Whangarei

New Zealand
Directors

Bertram Keith Rowsell - Director

Appointment date: 08 Feb 2008

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 24 Nov 2014


Natalie Faye Rowsell - Director

Appointment date: 23 Nov 2021

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 23 Nov 2021

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