Marsden Property Investments Limited was registered on 21 Nov 2002 and issued a business number of 9429036240180. The registered LTD company has been run by 2 directors: Craig Marsden - an active director whose contract started on 21 Nov 2002,
Jane Marsden - an active director whose contract started on 21 Nov 2002.
According to BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 44C Ballarat Street, Ellerslie, Auckland, 1051 (type: office, delivery).
Up until 19 Nov 2018, Marsden Property Investments Limited had been using 7 Holly Way, Sunnyhills, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Marsden, Gareth William (an individual) located at Ellerslie, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Marsden, Jane - located at Ellerslie, Auckland.
The third share allocation (55 shares, 55%) belongs to 1 entity, namely:
Marsden, Craig, located at Ellerslie, Auckland (an individual). Marsden Property Investments Limited has been classified as "Apartment renting or leasing - except holiday apartment" (business classification L671110).
Principal place of activity
44c Ballarat Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 7 Holly Way, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 24 Feb 2006 to 19 Nov 2018
Address #2: Level 5, 145 Symonds Street, Auckland
Registered address used from 21 Oct 2004 to 21 Oct 2004
Address #3: C/-lowther & Associates Limited, Level 20, 191 Queens Street, Auckland
Registered address used from 21 Oct 2004 to 24 Feb 2006
Address #4: C/- Lowther & Associates Limited, Level 20, 191 Queen St, Auckland
Registered address used from 16 Oct 2003 to 21 Oct 2004
Address #5: 40 Shelley Bay Road, Beachlands, Auckland
Physical address used from 21 Nov 2002 to 24 Feb 2006
Address #6: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 21 Nov 2002 to 16 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Marsden, Gareth William |
Ellerslie Auckland 2010 New Zealand |
21 Sep 2020 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Marsden, Jane |
Ellerslie Auckland 1051 New Zealand |
21 Nov 2002 - |
Shares Allocation #3 Number of Shares: 55 | |||
Individual | Marsden, Craig |
Ellerslie Auckland 1051 New Zealand |
21 Nov 2002 - |
Craig Marsden - Director
Appointment date: 21 Nov 2002
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Nov 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Nov 2002
Jane Marsden - Director
Appointment date: 21 Nov 2002
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Nov 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Nov 2002
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