General information

Marsden Trust Limited

Type: NZ Limited Company (Ltd)
9429035742784
New Zealand Business Number
1410004
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Marsden Trust Limited (New Zealand Business Number 9429035742784) was started on 29 Sep 2003. 1 address is currently in use by the company: 1St Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). C/- Whaley & Garnett, 1St Floor Westpac Building, 217 Great South Road, Greenlane Auckland had been their registered address, up until 11 Apr 2013. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (40 per cent of shares), namely:
Joshua Garnett (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (3 shares); it includes
Gavin Garnett (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Annabelle Garnett, located at Westmere, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Marsden Trust Limited. The Businesscheck information was last updated on 24 Feb 2022.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical 11 Apr 2013
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 29 Sep 2003
Director 29 Sep 2003 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 27 Apr 2016
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 27 Apr 2016
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 19 Mar 2004
Director 29 Sep 2003 - 18 Oct 2007
Addresses
Principal place of activity
1st Floor, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland Registered & physical 29 Sep 2003 - 11 Apr 2013
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Joshua Kirk Garnett
Individual
Westmere
Auckland
1022
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Gavin Ian Garnett
Individual
Herne Bay
Auckland
1011
29 Sep 2003 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Annabelle Yvonne Mary Garnett
Director
Westmere
Auckland
1022
08 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Mary Ellen Whaley
Individual
Freemans Bay
Auckland
30 Mar 2004 - 27 Jun 2010
Location