Marsden Structures Limited
Type: NZ Limited Company (Ltd)Marsden Structures Limited (NZBN 9429037927189) was launched on 23 Jan 1998. 6 addresess are currently in use by the company: Fancourt Street, Karori, Wellington, 6012 (type: postal, postal). 3 Aberfoyle Street, Epsom, Auckland had been their registered address, until 12 May 2014. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50% of shares), namely:
Construction Nominees Limited (an entity) located at Epsom, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500000 shares); it includes
Wilkin, Peter Alan Bruce (a director) - located at Karori, Wellington,
Smallbone, Robert John (a director) - located at Aro Valley, Wellington. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Marsden Structures Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Ghuznee St Te Aro, Te Aro, Wellington, 6141 | Registered & physical & service | 12 May 2014 |
| Level 2, 35 Ghuznee Street, Te Aro, Wellington, 6011 | Office & delivery | 13 Mar 2020 |
| Te Aro, Wellington, 6011 | Postal | 08 Mar 2022 |
| Fancourt Street, Karori, Wellington, 6012 | Postal | 06 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Smallbone
Aro Valley, Wellington, 6021
Address used since 04 Mar 2024
Remuera, Auckland, 1050
Address used since 01 Mar 2017 |
Director | 11 Apr 2014 - current |
|
Peter Alan Bruce Wilkin
Karori, Wellington, 6012
Address used since 06 Apr 2023
Te Aro, Wellington, 6011
Address used since 01 Mar 2018
Thorndon, Wellington, 6011
Address used since 04 May 2014 |
Director | 04 May 2014 - current |
|
Barry Raymond Green
Epsom,
Address used since 23 Jan 1998 |
Director | 23 Jan 1998 - 11 Apr 2014 |
| Type | Used since | |
|---|---|---|
| Fancourt Street, Karori, Wellington, 6012 | Postal | 06 Apr 2023 |
| Level 2, 35 Ghuznee Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 3 Aberfoyle Street, Epsom, Auckland | Registered & physical | 15 Aug 2008 - 12 May 2014 |
| Barry R Green, Level 3, 255 Broadway , Newmarket | Registered & physical | 08 Apr 2008 - 15 Aug 2008 |
| Level 2, 33 Great South Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 08 Apr 2008 |
| Level 2, 33 Great South Road, Newmarket, Auckland | Physical | 23 Jan 1998 - 08 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Nominees Limited Shareholder NZBN: 9429032159875 Entity (NZ Limited Company) |
Epsom Auckland |
23 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkin, Peter Alan Bruce Director |
Karori Wellington 6012 |
11 Jul 2018 - current |
|
Smallbone, Robert John Director |
Aro Valley Wellington 6021 |
11 Jul 2018 - current |
 |
Earnest Wellbeing Limited 35 Ghuznee Street |
|
Twenty-seven Names Limited Level 2 |
|
Midland Towers Limited 2nd Floor Access Radio House 35 Ghuznee St |
|
The Tin Drum Limited Level 2 |
|
Hamish Mckay Gallery Limited First Floor, 39 Ghuznee Street |
|
Foundation Architects Limited 8 Marion Street |
|
Midland Towers Limited 2nd Floor Access Radio House 35 Ghuznee St |
|
E & A Investments Limited Unit 3 / 8 Leeds Street |
|
Peterland Limited Suite 20, 13 Leeds Street |
|
Allen Key Investments Limited 11 Bute Street |
|
Srp Limited Te Aro |
|
Camjec Commercial Limited 178 Victoria Street |