Marsden Air Limited
Type: NZ Limited Company (Ltd)Marsden Air Limited (NZBN 9429038771804) was registered on 25 Feb 1994. 2 addresses are in use by the company: 29 Commerce Street, Whangarei, Whangarei, 0110 (type: physical, registered). Level 4, 35 Robert Street, Whangarei had been their registered address, up until 27 Nov 2019. Marsden Air Limited used more aliases, namely: Doug Andrews Heating & Ventilation Limited from 25 Feb 1994 to 02 Sep 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Andrews, Doug Richard (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Andrews, Gayla Elizabeth (an individual) - located at Whangarei, Whangarei. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Doug Richard Andrews
Kamo, Whangarei, 0112
Address used since 01 Apr 2018
Whangarei, Whangarei, 0110
Address used since 09 Mar 2011
Whangarei, Whangarei, 0110
Address used since 22 May 2018 |
Director | 25 Feb 1994 - current |
|
Gayla Elizabeth Andrews
Whangarei, Whangarei, 0110
Address used since 22 May 2018
Kamo, Whangarei, 0112
Address used since 01 Apr 2018
Whangarei, Whangarei, 0110
Address used since 09 Mar 2011 |
Director | 25 Feb 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 May 2018 - 27 Nov 2019 |
| 29 Commerce Street, Whangarei | Registered & physical | 16 Jun 2005 - 24 May 2018 |
| 62 Russell Road, Whangarei | Physical & registered | 15 Jun 2005 - 16 Jun 2005 |
| 29 Commerce Street, Whangarei | Physical & registered | 30 May 2005 - 15 Jun 2005 |
| 62 Russell Road, Whangarei | Physical | 01 Jul 1997 - 30 May 2005 |
| 124b Paramount Parade, Tikipunga, Whangarei | Registered | 10 Oct 1996 - 30 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Doug Richard Individual |
Kamo Whangarei 0112 |
25 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Gayla Elizabeth Individual |
Whangarei Whangarei 0110 |
25 Feb 1994 - current |
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