General information

Marsden Point Investments Limited

Type: NZ Limited Company (Ltd)
9429033853444
New Zealand Business Number
1868224
Company Number
Registered
Company Status

Marsden Point Investments Limited (issued a business number of 9429033853444) was launched on 20 Sep 2006. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their physical address, until 16 Apr 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Keith, John Bloy (an individual) located at One Tree Point, Ruakaka, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Keith, Robyn Mary (an individual) - located at One Tree Point, Ruakaka, Northland. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Registered & physical & service 16 Apr 2012
Directors
Name and Address Role Period
Robyn Mary Keith
One Tree Point, One Tree Point, 0118
Address used since 29 Apr 2010
Director 20 Sep 2006 - current
John Bloy Keith
One Tree Point, One Tree Point, 0118
Address used since 29 Apr 2010
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
Level 4, 35 Robert Street, Whangarei Physical & registered 22 Jul 2009 - 16 Apr 2012
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 01 Aug 2008 - 22 Jul 2009
10 Marama Place, One Tree Point, Ruakaka, Northland Registered & physical 20 Sep 2006 - 01 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Keith, John Bloy
Individual
One Tree Point
Ruakaka, Auckland
20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Keith, Robyn Mary
Individual
One Tree Point
Ruakaka, Northland
20 Sep 2006 - current
Location
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