General information

Marsden Group Limited

Type: NZ Limited Company (Ltd)
9429030582637
New Zealand Business Number
3922279
Company Number
Registered
Company Status
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

Marsden Group Limited (issued a business number of 9429030582637) was registered on 19 Jul 2012. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 29 Oct 2020. Marsden Group Limited used more names, namely: Marsden Asset Management 2012 Limited from 18 Jul 2012 to 20 Feb 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Ultimate Hospitality Limited (an entity) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Sails Corporate Trustee Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Crown Asset Management 2016 Limited, located at East Tamaki, Auckland (an entity). "Non-residential property development (excluding construction" (business classification L671233) is the category the Australian Bureau of Statistics issued Marsden Group Limited. Our data was updated on 05 Feb 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 29 Oct 2020
Directors
Name and Address Role Period
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016
Director 19 Jul 2012 - current
Michael Francis Osborne
St Heliers, Auckland, 1071
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Sajad Bassam Tabar
East Tamaki, Auckland, 2013
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Kazem Bassam Tabar
East Tamaki, Auckland, 2013
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 07 Oct 2015 - 29 Oct 2020
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 19 Jul 2012 - 07 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ultimate Hospitality Limited
Shareholder NZBN: 9429030843547
Entity (NZ Limited Company)
Huntington
Hamilton
3210
19 Jul 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sails Corporate Trustee Limited
Shareholder NZBN: 9429033633176
Entity (NZ Limited Company)
St Heliers
Auckland
1071
31 Oct 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Crown Asset Management 2016 Limited
Shareholder NZBN: 9429042462385
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
25 Jul 2016 - current
Location
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