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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ultimate Hospitality Limited Shareholder NZBN: 9429030843547 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
19 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sails Corporate Trustee Limited Shareholder NZBN: 9429033633176 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
31 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crown Asset Management 2016 Limited Shareholder NZBN: 9429042462385 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Jul 2016 - current |
C H Plumbing Limited 189 Collingwood Street |
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Ultimate Global Builders Limited 189 Collingwood Street |
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Mbg Trustees No.7 Limited 189 Collingwood Street |
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Temple Of Light 189 Collingwood Street |
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