General information
Marsden Cove Limited
Type: NZ Limited Company (Ltd)9429036318018
New Zealand Business Number
1241704
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083446749
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Marsden Cove Limited (issued an NZ business number of 9429036318018) was started on 27 Sep 2002. 5 addresess are in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical). 14 Tamariki Avenue, Orewa had been their physical address, up to 02 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hopper Developments Limited (an entity) located at Orewa, Orewa postcode 0931. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued to Marsden Cove Limited. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Maturiki Drive, One Tree Point, One Tree Point, 0118 | Office | 05 May 2020 |
| 19 Tamariki Avenue, Orewa, 0931 | Delivery | 05 May 2020 |
| Po Box 110, Orewa, Orewa, 0946 | Postal | 05 May 2020 |
| Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 02 Oct 2020 |
Contact info
karen@hoppers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.marsdencove.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Allen Hopper
Orewa, Orewa, 0931
Address used since 28 Apr 2010 |
Director | 27 Sep 2002 - current |
|
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
|
Gray Linden Hopper
Orewa, Orewa, 0931
Address used since 31 Mar 2019
Red Beach, Red Beach, 0932
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
|
Andrew Alistair Grey
Riverhead, Riverhead, 0820
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
William Evans Young
Rd 2, Whitianga, 3592
Address used since 01 Apr 2015 |
Director | 29 Sep 2002 - 16 Dec 2015 |
|
Stacy Jared Hopper
Red Beach, 0932
Address used since 07 May 2008 |
Director | 07 May 2008 - 12 Mar 2010 |
|
James Smillie
Whangarei,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 19 Oct 2007 |
|
Michael Walter Daniel
Rd 4, Hikurangi,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 19 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 02 Oct 2020 |
Principal place of activity
| 23 Maturiki Drive , One Tree Point , One Tree Point , 0118 |
| Previous address | Type | Period |
|---|---|---|
| 14 Tamariki Avenue, Orewa, 0931 | Physical | 13 May 2020 - 02 Oct 2020 |
| 19 Tamariki Avenue, Orewa | Registered | 05 May 2003 - 02 Oct 2020 |
| 19 Tamriki Drive, Orewa | Registered | 27 Sep 2002 - 05 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Developments Limited Shareholder NZBN: 9429040700311 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 Entity |
27 Sep 2002 - 21 Mar 2017 | |
|
Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 Entity |
27 Sep 2002 - 16 Nov 2007 | |
|
Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 Entity |
27 Sep 2002 - 16 Nov 2007 | |
|
Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 Entity |
27 Sep 2002 - 21 Mar 2017 |
Location
Companies nearby
 |
Maygrove Village Limited 19 Tamariki Avenue |
|
Pauanui Waterways Management Company Limited 19 Tamariki Avenue |
|
Total Security Trustee Limited 19 Tamariki Avenue |
|
Mark Atherley Consulting Limited 21 Tamariki Avenue |
|
Cpe Systems NZ Limited 21 Tamariki Avenue |
|
Breathe Homeloans Limited 21 Tamariki Avenue |
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