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Marsden Partners Limited

Type: NZ Limited Company (Ltd)
9429045866616
NZBN
6189638
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Po Box 110
Orewa
Orewa 0946
New Zealand
Postal address used since 26 Nov 2019
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Physical & service & registered address used since 02 Oct 2020

Marsden Partners Limited, a registered company, was registered on 09 Dec 2016. 9429045866616 is the NZBN it was issued. "Residential property body corporate" (business classification L671170) is how the company is categorised. The company has been run by 3 directors: Andrew Alistair Grey - an active director whose contract began on 09 Dec 2016,
Timothy Robert Brooks - an active director whose contract began on 09 Dec 2016,
Leigh Allen Hopper - an active director whose contract began on 09 Dec 2016.
Last updated on 23 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Po Box 110, Orewa, Orewa, 0946 (postal address) among others.
Marsden Partners Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their physical address up until 02 Oct 2020.
A total of 1000000 shares are allocated to 12 shareholders (8 groups). The first group is comprised of 262000 shares (26.2%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 40947 shares (4.09%). Lastly there is the 3rd share allocation (40947 shares 4.09%) made up of 1 entity.

Addresses

Previous address

Address #1: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 09 Dec 2016 to 02 Oct 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 262000
Director Hopper, Leigh Allen Orewa
Orewa
0931
New Zealand
Director Brooks, Timothy Robert Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 40947
Individual Grey, Ricky Ian Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 40947
Individual Wigg, Aloise Kathleen Pauanui
3579
New Zealand
Shares Allocation #4 Number of Shares: 40947
Director Grey, Andrew Alistair Riverhead
Riverhead
0820
New Zealand
Shares Allocation #5 Number of Shares: 78821
Individual Hopper, Shana Leah Orewa
Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 368358
Director Hopper, Leigh Allen Orewa
Orewa
0931
New Zealand
Director Brooks, Timothy Robert Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #7 Number of Shares: 89159
Individual Grey, Alistair Hudson Pauanui
Hikuai
3579
New Zealand
Director Grey, Andrew Alistair Riverhead
Riverhead
0820
New Zealand
Individual Grey, Gay Pauanui
Hikuai
3579
New Zealand
Shares Allocation #8 Number of Shares: 78821
Individual Hopper, Gray Linden Orewa
Orewa
0931
New Zealand
Directors

Andrew Alistair Grey - Director

Appointment date: 09 Dec 2016

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 09 Dec 2016


Timothy Robert Brooks - Director

Appointment date: 09 Dec 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 Dec 2016


Leigh Allen Hopper - Director

Appointment date: 09 Dec 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 02 Nov 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Dec 2016

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