General information

Marsden Estate Limited

Type: NZ Limited Company (Ltd)
9429038495496
New Zealand Business Number
672623
Company Number
Registered
Company Status

Marsden Estate Limited (NZBN 9429038495496) was incorporated on 10 Apr 1995. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 310 Kerikeri Road, Kerikeri, Kerikeri had been their physical address, up to 12 Mar 2018. 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:
Macivor, Rod James (an individual) located at R D 3, Keirkeri. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Macivor, Cindy (an individual) - located at R D 3, Keirkeri. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 12 Mar 2018
Directors
Name and Address Role Period
Cindy Macivor
Rd 3, Kerikeri, 0293
Address used since 26 Mar 2016
Director 10 Apr 1995 - current
Rod James Macivor
Rd 3, Kerikeri, 0293
Address used since 26 Mar 2016
Director 10 Apr 1995 - current
Addresses
Previous address Type Period
310 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical & registered 17 Jun 2015 - 12 Mar 2018
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 12 Sep 2013 - 17 Jun 2015
C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 Physical & registered 23 Mar 2011 - 12 Sep 2013
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 Physical & registered 25 Mar 2010 - 23 Mar 2011
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 Physical & registered 15 Dec 2008 - 25 Mar 2010
C/-byers & Co Ltd, 2 Station Road, Kaikohe Physical & registered 10 Sep 2008 - 15 Dec 2008
Wiroa Road, R D 3, Kerikeri Registered 15 Mar 2000 - 10 Sep 2008
Bay Of Islands Taxation Limited, P O Box 125, Kerikeri Physical 15 Mar 2000 - 10 Sep 2008
Wiroa Road, R D 3, Kerikeri Physical 15 Mar 2000 - 15 Mar 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macivor, Rod James
Individual
R D 3
Keirkeri
10 Apr 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macivor, Cindy
Individual
R D 3
Keirkeri
10 Apr 1995 - current
Location
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