Marsden Maritime Holdings Limited, a registered company, was incorporated on 18 Oct 1988. 9429039463005 is the NZ business number it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company has been classified. The company has been supervised by 31 directors: Murray Ernest Jagger - an active director whose contract began on 22 Oct 2015,
Anthony Michael Gibson - an active director whose contract began on 05 Apr 2018,
Hamish William Stevens - an active director whose contract began on 16 Oct 2018,
Benoit Jean-Marie Marcenac - an active director whose contract began on 15 Oct 2019,
John Sproat - an active director whose contract began on 14 Nov 2023.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 196, Ruakaka, Whangarei, 0151 (types include: postal, office).
Marsden Maritime Holdings Limited had been using Unit 8, Rauiri Drive, One Tree Point, Ruakaka as their physical address until 30 Oct 2013.
Past names for the company, as we managed to find at BizDb, included: from 18 Jul 2014 to 18 Jul 2014 they were called Marsden Maritime Holdings Limited, from 18 Oct 1988 to 18 Jul 2014 they were called Northland Port Corporation (Nz) Limited.
A total of 41300651 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 686468 shares (1.66 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 903221 shares (2.19 per cent). Finally we have the third share allotment (696357 shares 1.69 per cent) made up of 1 entity.

Other active addresses

Address #4: 8 Marsden Bay Drive, Marsden Point, Ruakaka, 0171 New Zealand

Office & delivery address used from 15 Oct 2020

Principal place of activity

8 Marsden Bay Drive, Marsden Point, Ruakaka, 0171 New Zealand

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Previous addresses

Address #1: Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 New Zealand

Physical address used from 10 Oct 2012 to 30 Oct 2013

Address #2: Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 New Zealand

Registered address used from 29 Jun 2012 to 30 Oct 2013

Address #3: 113 Bank Street, Whangarei New Zealand

Registered address used from 02 Oct 2003 to 29 Jun 2012

Address #4: 113 Bank Street, Whangarei New Zealand

Physical address used from 02 Oct 2003 to 10 Oct 2012

Address #5: 49-53 James Street, Whangarei

Physical address used from 01 Oct 2001 to 02 Oct 2003

Address #6: Administration Building, Lower Port Road, Whangarei

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #7: Administration Building, Lower Port Road, Whangarei

Registered address used from 24 Oct 2000 to 02 Oct 2003

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Previous Shareholders

Murray Ernest Jagger - Director

Appointment date: 22 Oct 2015

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Anthony Michael Gibson - Director

Appointment date: 05 Apr 2018

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Hamish William Stevens - Director

Appointment date: 16 Oct 2018

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Benoit Jean-marie Marcenac - Director

Appointment date: 15 Oct 2019

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John Sproat - Director

Appointment date: 14 Nov 2023

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Jared Pitman - Director

Appointment date: 14 Nov 2023

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Mark Stafford Bogle - Director (Inactive)

Appointment date: 17 Oct 2014

Termination date: 14 Nov 2023

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Kirsten Elizabeth Andrews - Director (Inactive)

Appointment date: 05 Nov 2020

Termination date: 14 Nov 2023

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Rabin Sockalingam Rabindran - Director (Inactive)

Appointment date: 15 Oct 2019

Termination date: 15 Nov 2022

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Elena Trout - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 05 Nov 2020

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Gavin Michael Carroll - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 15 Oct 2019

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John Packard Goulter - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 30 Jun 2019

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Susan Huria - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 16 Oct 2018

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Peter Ward Griffiths - Director (Inactive)

Appointment date: 12 Nov 2010

Termination date: 31 Mar 2018

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David Keys - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 22 Oct 2015

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Colin Mitten - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 17 Oct 2014

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Ross Blackmore - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 17 Oct 2014

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Ian Clifford Walker - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 18 Oct 2013

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Roderick John Mckay - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 28 Oct 2011

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Geoffrey Edward Vazey - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 28 Oct 2011

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Michael Roderick Gross - Director (Inactive)

Appointment date: 17 Dec 1997

Termination date: 12 Nov 2010

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Stanley Gillies Alexander Semenoff - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 30 Oct 2009

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Mark Christopher Farnsworth - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 30 Oct 2009

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Michael Walter Daniel - Director (Inactive)

Appointment date: 20 Dec 1995

Termination date: 16 Mar 2009

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James William Bloomfield Hardie - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 27 Oct 2006

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Peter Ralph Hill - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 27 Oct 2006

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Robert Cooper - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 28 Oct 2005

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Richard William Vincent Izard - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 02 Jul 2001

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John Robert Guy - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 15 Apr 1999

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Owen Anthony Watson - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 17 Dec 1997

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Stanley Gillis Alexander Semenoff - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 20 Dec 1995