General information
Marsden Investments Limited
Type: NZ Limited Company (Ltd)9429037703097
New Zealand Business Number
937415
Company Number
Registered
Company Status
Marsden Investments Limited (issued an NZ business number of 9429037703097) was registered on 23 Dec 1998. 2 addresses are currently in use by the company: 509A Horotiu Road, Rd 8, Hamilton, 3288 (type: registered, physical). 2125A Gordonton Road, Rd 1, Taupiri had been their physical address, until 27 May 2022. Marsden Investments Limited used other names, namely: Marsden Pavers International Limited from 23 Dec 1998 to 31 Mar 2009. 860000 shares are allocated to 50 shareholders who belong to 35 shareholder groups. The first group contains 2 entities and holds 20000 shares (2.33% of shares), namely:
Lorraine Bernadette Campbell (an other) located at New Plymouth,
Malcolm Jon Campbell (an other) located at New Plymouth. In the second group, a total of 1 shareholder holds 1.22% of all shares (exactly 10513 shares); it includes
Gleam Holdings (an other) - located at 12 Major Durie Place, Waikanae Beach. Moving on to the third group of shareholders, share allotment (20513 shares, 2.39%) belongs to 2 entities, namely:
Barbara Ruth Marsh, located at Wanaka (an other),
Graham Warren Marsh, located at Wanaka (an other). Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 509a Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical & service | 27 May 2022 |
Contact info
mightylead@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Sargent
Rd 8, Hamilton, 3288
Address used since 22 Oct 2020
Rd 1, Taupiri, 3791
Address used since 29 May 2018
Rd 1, Taupiri, 3791
Address used since 29 Jun 2016 |
Director | 29 Aug 2006 - current |
|
Brian Michael Marsden
Rd 1, New Plymouth, 4371
Address used since 30 Jul 2015 |
Director | 09 Feb 1999 - 30 Oct 2018 |
|
Ernest Gilmore Bycroft
Wanganui,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 02 Aug 2007 |
|
Peter Joseph Young
4 Buller Street, New Plymouth,
Address used since 16 May 2006 |
Director | 23 Dec 1998 - 24 Aug 2006 |
|
Ronald Wayne Fairweather
Remuera, Auckland,
Address used since 03 Jun 2003 |
Director | 09 Feb 1999 - 27 Jun 2006 |
|
Brian William Busing
New Plymouth,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 09 Feb 1999 |
Addresses
Principal place of activity
| 509a Horotiu Road , Rd 8 , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| 2125a Gordonton Road, Rd 1, Taupiri, 3791 | Physical | 14 Jun 2018 - 27 May 2022 |
| 2125a Gordonton Road, Rd 1, Taupiri, 3791 | Registered | 12 Jun 2018 - 27 May 2022 |
| 2125a Gordonton Road, Rd 1, Taupiri, 3791 | Physical | 08 Jun 2018 - 14 Jun 2018 |
| 2125a Gordonton Road, Rd 1, Taupiri, 3791 | Registered | 08 Jun 2018 - 12 Jun 2018 |
| 2125 Gordonton Road, Rd 1, Taupiri, 3791 | Physical & registered | 07 Jul 2016 - 08 Jun 2018 |
| 2125a Gordonton Road, Rd 1, Taupiri, 3791 | Physical & registered | 09 Jun 2016 - 07 Jul 2016 |
| 369 Devon Street East, New Plymouth | Registered & physical | 09 Jul 2007 - 09 Jun 2016 |
| C/- Busing Russell, Chartered Accountants, 9 Vivian Street, New Plymouth | Registered | 12 Apr 2000 - 09 Jul 2007 |
| C/- Busing Russell, Chartered Accountants, 9 Vivian Street, New Plymouth | Physical | 23 Dec 1998 - 09 Jul 2007 |
Financial Data
Financial info
860000
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorraine Bernadette Campbell Other (Other) |
New Plymouth |
14 Dec 2004 - current |
|
Malcolm Jon Campbell Other (Other) |
New Plymouth |
14 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 10513
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleam Holdings Other (Other) |
12 Major Durie Place Waikanae Beach |
14 Dec 2004 - current |
Shares Allocation #3 Number of Shares: 20513
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbara Ruth Marsh Other (Other) |
Wanaka |
14 Dec 2004 - current |
|
Graham Warren Marsh Other (Other) |
Wanaka |
14 Dec 2004 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marjorie Ann Baylis Other (Other) |
New Plymouth |
14 Dec 2004 - current |
|
Desmond David Baylis Other (Other) |
New Plymouth |
14 Dec 2004 - current |
Shares Allocation #5 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Elizabeth Quin Other (Other) |
New Plymouth |
14 Dec 2004 - current |
|
Catherine Mary Frengley Other (Other) |
New Plymouth |
14 Dec 2004 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernest Gilmor Bycroft Other (Other) |
Wanganui |
14 Dec 2004 - current |
|
Elwin Edward Belchambers Other (Other) |
Wanganui |
14 Dec 2004 - current |
Shares Allocation #7 Number of Shares: 63077
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Judith Ann Individual |
Rd 8 Hamilton 3288 |
23 Dec 1998 - current |
|
Sargent, Frank Individual |
Rd 8 Hamilton 3288 |
23 Dec 1998 - current |
Shares Allocation #8 Number of Shares: 21026
| Shareholder Name | Address | Period |
|---|---|---|
|
Busing, Neville Individual |
Welbourn New Plymouth 4312 |
23 Dec 1998 - current |
Shares Allocation #9 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughenden Trust Other (Other) |
23 Dec 1998 - current |
Shares Allocation #10 Number of Shares: 21026
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Wayne Fairweather Other (Other) |
Burwood Christchurch |
14 Dec 2004 - current |
|
Sally Fairweather Other (Other) |
Burwood Christchurch |
14 Dec 2004 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell Trust Other (Other) |
Manaia |
14 Dec 2004 - current |
Shares Allocation #12 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, J.m. Individual |
New Plymouth |
23 Dec 1998 - current |
|
Fisher, John K. Individual |
New Plymouth |
23 Dec 1998 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Thomas Brownrigg Other (Other) |
New Plymouth |
14 Dec 2004 - current |
|
Lynda Jean Brownrigg Other (Other) |
New Plymouth |
14 Dec 2004 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goble, Barney Individual |
Frankleigh Park New Plymouth 4310 |
14 Dec 2004 - current |
Shares Allocation #15 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Harry N. Individual |
Strandon New Plymouth 4312 |
23 Dec 1998 - current |
Shares Allocation #16 Number of Shares: 10513
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernest Gilmor Bycroft Other (Other) |
Wanganui |
14 Dec 2004 - current |
Shares Allocation #17 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
William John Macarthur Other (Other) |
Hamilton |
14 Dec 2004 - current |
|
Dianne Elizabeth Macarthur Other (Other) |
Hamilton |
14 Dec 2004 - current |
Shares Allocation #18 Number of Shares: 21026
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Lee Barron Other (Other) |
New Plymouth |
14 Dec 2004 - current |
|
John Auld Other (Other) |
New Plymouth |
14 Dec 2004 - current |
|
Frances Mary Barron Other (Other) |
New Plymouth |
14 Dec 2004 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Naomi Bernadette Brennan Other (Other) |
New Plymouth |
14 Dec 2004 - current |
|
Peter John Brennan Other (Other) |
New Plymouth |
14 Dec 2004 - current |
Shares Allocation #20 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Monty Arden Individual |
23 Dec 1998 - current |
Shares Allocation #21 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David H. Individual |
New Plymouth |
23 Dec 1998 - current |
Shares Allocation #22 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cull, Ian F. Individual |
New Plymouth |
23 Dec 1998 - current |
Shares Allocation #23 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Robert G. Individual |
R.d. 4 Omata |
23 Dec 1998 - current |
Shares Allocation #24 Number of Shares: 21026
| Shareholder Name | Address | Period |
|---|---|---|
|
New Plymouth Power Tool Centre Limited Shareholder NZBN: 9429040171296 Entity (NZ Limited Company) |
Standon New Plymouth 4312 |
14 Dec 2004 - current |
Shares Allocation #25 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steinitz Enterprises Limited Shareholder NZBN: 9429039373540 Entity (NZ Limited Company) |
New Plymouth 4310 |
14 Dec 2004 - current |
Shares Allocation #26 Number of Shares: 84100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Russell I. Individual |
St. Heliers Auckland |
23 Dec 1998 - current |
Shares Allocation #27 Number of Shares: 10513
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham, Muriel Individual |
23 Dec 1998 - current |
Shares Allocation #28 Number of Shares: 52051
| Shareholder Name | Address | Period |
|---|---|---|
|
Glennis Noeline Busing Other (Other) |
New Plymouth |
31 May 2004 - current |
|
Busing, Brian William Individual |
Merrilands New Plymouth 4312 |
23 Dec 1998 - current |
|
Jamie David Sutherland Other (Other) |
New Plymouth |
31 May 2004 - current |
Shares Allocation #29 Number of Shares: 21026
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Peter Individual |
Pakuranga Auckland |
23 Dec 1998 - current |
Shares Allocation #30 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Marie Individual |
New Plymouth |
23 Dec 1998 - current |
Shares Allocation #31 Number of Shares: 10513
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Athol Individual |
Merrilands New Plymouth 4312 |
14 Dec 2004 - current |
Shares Allocation #32 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, John Individual |
Rd 2 Cambridge 3494 |
14 Dec 2004 - current |
Shares Allocation #33 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Alan Individual |
New Plymouth New Plymouth 4310 |
14 Dec 2004 - current |
Shares Allocation #34 Number of Shares: 42051
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Grant Individual |
New Plymouth |
23 Dec 1998 - current |
Shares Allocation #35 Number of Shares: 26026
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Craig Individual |
Vietnam |
23 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Brian Michael Individual |
New Plymouth |
23 Dec 1998 - 23 Nov 2011 |
|
Marsden, Jennifer Individual |
New Plymouth |
23 Dec 1998 - 23 Nov 2011 |
Location
Companies nearby
 |
Klooster & De Vries Limited 426 Kainui Road |
|
Taupiri Rugby Football Club Incorporated Murphys Lane |
|
Rebecca The Midwife Limited 81c Orini Road |
|
Orini Park Limited 81c Orini Road |
|
Bio Systems Servicing Limited 240 Waring Road |
|
Taupiri Engineering Services (1984) Limited 36 Te Putu Street |