Marsden Cove Marinas Limited
Type: NZ Limited Company (Ltd)Marsden Cove Marinas Limited (New Zealand Business Number 9429030036420) was launched on 02 Oct 2013. 5 addresess are in use by the company: Po Box 196, Ruakaka, Ruakaka, 0151 (type: postal, office). Unit 8, Marsden Cove Marina, Rauiri Drive, One Tree Point, Ruakaka had been their physical address, until 16 Jul 2014. Marsden Cove Marinas Limited used other aliases, namely: Marsden Maritime Group Limited from 04 Jul 2014 to 10 May 2017, Port Marsden Corporation Limited (10 Dec 2013 to 04 Jul 2014) and Marsden Point Holdings Limited (02 Oct 2013 - 10 Dec 2013). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Marsden Maritime Holdings Limited (an entity) located at Marsden Point, Ruakaka postcode 0171. "Marina operation" (ANZSIC I521230) is the category the Australian Bureau of Statistics issued Marsden Cove Marinas Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Marsden Bay Drive, Marsden Point, 0171 | Physical & service & registered | 16 Jul 2014 |
| Po Box 196, Ruakaka, Ruakaka, 0151 | Postal | 29 Oct 2019 |
| 8 Marsden Bay Drive, Marsden Point, 0171 | Office | 29 Oct 2019 |
| 8 Marsden Bay Drive, Marsden Point, Whangarei, 0118 | Delivery | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Dana Mercer
Maunu, Whangarei, 0110
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Gavin Michael Carroll
One Tree Point, One Tree Point, 0118
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 24 Jul 2023 |
|
John Packard Goulter
Rd 3, Whangarei, 0173
Address used since 01 Oct 2015
One Tree Point, One Tree Point, 0118
Address used since 01 Jul 2017 |
Director | 02 Oct 2013 - 30 Jun 2019 |
| Type | Used since | |
|---|---|---|
| 8 Marsden Bay Drive, Marsden Point, Whangarei, 0118 | Delivery | 29 Oct 2019 |
| 8 Marsden Bay Drive , Marsden Point , 0171 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, Marsden Cove Marina, Rauiri Drive, One Tree Point, Ruakaka, 0151 | Physical & registered | 02 Oct 2013 - 16 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Entity (NZ Limited Company) |
Marsden Point Ruakaka 0171 |
02 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marsden Maritime Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 389360 |
| Country of origin | NZ |
 |
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