Marsden Cove Canals Management Limited
Type: NZ Limited Company (Ltd)Marsden Cove Canals Management Limited (issued an NZ business identifier of 9429034925614) was registered on 22 Feb 2005. 2 addresses are in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: physical, registered). 19 Tamariki Avenue, Orewa had been their physical address, up until 02 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marsden Cove Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marsden Maritime Holdings Limited (an entity) - located at Marsden Point, Ruakaka, Null. "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued Marsden Cove Canals Management Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Physical & registered & service | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Allen Hopper
Whitianga, Whitianga, 3510
Address used since 27 Feb 2024
Orewa, Auckland, 0931
Address used since 08 Mar 2016 |
Director | 22 Feb 2005 - current |
|
Gray Linden Hopper
Orewa, Orewa, 0931
Address used since 22 Mar 2021
Red Beach, Red Beach, 0932
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Mark Stafford Bogle
Whangarei, 0179
Address used since 30 Jun 2019 |
Director | 30 Jun 2019 - current |
|
Rosemary Dana Mercer
Maunu, Whangarei, 0110
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Gavin Michael Carroll
One Tree Point, One Tree Point, 0118
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - 01 Apr 2023 |
|
Felix Richter
Morningside, Whangarei, 0110
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 09 Sep 2022 |
|
John Packard Goulter
One Tree Point, One Tree Point, 0118
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 30 Jun 2019 |
|
Susan Huria
Rd 3, Silverdale, 0993
Address used since 08 May 2015 |
Director | 08 May 2015 - 27 Sep 2018 |
|
Graham Bruce Wallace
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 21 May 2018 |
|
William Evans Young
Rd 2, Whitianga, 3592
Address used since 01 Feb 2015 |
Director | 22 Feb 2005 - 24 Aug 2016 |
|
John Packard Goulter
St Heliers, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 08 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 19 Tamariki Avenue, Orewa | Physical & registered | 22 Feb 2005 - 02 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden Cove Limited Shareholder NZBN: 9429036318018 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Entity (NZ Limited Company) |
Marsden Point Ruakaka Null 0171 |
09 Jul 2014 - current |
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