General information

Marsden Homes Limited

Type: NZ Limited Company (Ltd)
9429030188457
New Zealand Business Number
4478738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Marsden Homes Limited (New Zealand Business Number 9429030188457) was started on 10 Jun 2013. 7 addresess are currently in use by the company: 114 Kaurinui Crescent, One Tree Point, One Tree Point, 0118 (type: service, registered). 75 Pyle Road East, Ruakaka had been their registered address, up to 04 Aug 2023. Marsden Homes Limited used other names, namely: Ds Design & Build Limited from 23 Oct 2014 to 07 Feb 2018, Metric Homes Limited (13 Jun 2013 to 23 Oct 2014) and Titan Homes Limited (07 Jun 2013 - 13 Jun 2013). 5100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5100 shares (100% of shares), namely:
Chapman, David John (a director) located at Ruakaka postcode 0171. "Building, house construction" (business classification E301120) is the classification the ABS issued to Marsden Homes Limited. Our data was updated on 22 Feb 2024.

Current address Type Used since
75 Pyle Road East, Ruakaka, 0171 Physical 22 Apr 2021
75 Pyle Road East, Ruakaka, 0171 Postal & office & delivery & other (Address For Share Register) & shareregister 02 Jun 2021
114 Kaurinui Crescent, One Tree Point, One Tree Point, 0118 Service & registered 04 Aug 2023
Contact info
64 21 2584160
Phone (Phone)
david@marsdenhomes.co.nz
Email (Director)
info@marsdenhomes.co.nz
Email (Personal Assistant)
accounts@marsdenhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marsdenhomes.co.nz
Website
Directors
Name and Address Role Period
David John Chapman
One Tree Point, One Tree Point, 0118
Address used since 02 Jun 2023
Ruakaka, 0171
Address used since 23 Jun 2020
Albany, Auckland, 0632
Address used since 18 May 2016
Ruakaka, Whangarei, 0171
Address used since 25 Jun 2018
Director 10 Jun 2013 - current
Shanon Ryan Agar
Albany, Auckland, 0632
Address used since 18 May 2016
Director 23 Oct 2014 - 08 Dec 2017
Addresses
Principal place of activity
75 Pyle Road East , Ruakaka , 0171
Previous address Type Period
75 Pyle Road East, Ruakaka, 0171 Registered & service 22 Apr 2021 - 04 Aug 2023
8 Waitemata Drive, One Tree Point, One Tree Point, 0118 Registered & physical 01 Jul 2020 - 22 Apr 2021
75 Pyle Road East., Whangarei, 0171 Physical 15 Feb 2018 - 01 Jul 2020
75 Pyle Road East., Whangarei, 0171 Registered 12 Jan 2018 - 01 Jul 2020
Unit 6 11 Arrenway Drive, Albany, Auckland, 0632 Physical 26 May 2016 - 15 Feb 2018
Unit 6 11 Arrenway Drive, Albany, Auckland, 0632 Registered 26 May 2016 - 12 Jan 2018
10 San Domingo Rise, Henderson, Auckland, 0612 Physical & registered 10 Jun 2013 - 26 May 2016
Financial Data
Financial info
5100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5100
Shareholder Name Address Period
Chapman, David John
Director
Ruakaka
0171
10 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Shanon Ryan Agar
Director
Albamy
Auckland
0632
15 Mar 2015 - 08 Dec 2017
Agar, Shanon Ryan
Individual
Albamy
Auckland
0632
15 Mar 2015 - 08 Dec 2017
Location
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