General information
Marsden Maritime Holdings Limited
Type: NZ Limited Company (Ltd)9429039463005
New Zealand Business Number
389360
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description
Marsden Maritime Holdings Limited (issued a New Zealand Business Number of 9429039463005) was incorporated on 18 Oct 1988. 7 addresess are currently in use by the company: P O Box 196, Ruakaka, Whangarei, 0151 (type: postal, office). Unit 8, Rauiri Drive, One Tree Point, Ruakaka had been their physical address, up to 30 Oct 2013. Marsden Maritime Holdings Limited used other names, namely: Marsden Maritime Holdings Limited from 18 Jul 2014 to 18 Jul 2014, Northland Port Corporation (Nz) Limited (18 Oct 1988 to 18 Jul 2014). 41300651 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 686468 shares (1.66% of shares), namely:
Hsbc Nominees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 2.19% of all shares (exactly 903221 shares); it includes
National Nominees Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (696357 shares, 1.69%) belongs to 1 entity, namely:
Accident Compensation Corporation, located at Wellington (an other). "Commercial property body corporates" (business classification L671220) is the category the ABS issued to Marsden Maritime Holdings Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2001 |
| 8 Marsden Bay Drive, Marsden Point, Ruakaka, 0171 | Physical & registered & service | 30 Oct 2013 |
| P O Box 196, Ruakaka, Whangarei, 0151 | Postal | 15 Oct 2020 |
| 8 Marsden Bay Drive, Marsden Point, Ruakaka, 0171 | Office & delivery | 15 Oct 2020 |
Contact info
64 9 4325033
Phone (Phone)
kw@marsdenmaritime.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marsdenmaritime.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ernest Jagger
Rd 4, Whangarei, 0174
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Anthony Michael Gibson
Remuera, Auckland, 1050
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - current |
|
Benoit Jean-marie Marcenac
Freemans Bay, Auckland, 1011
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
John Sproat
Bluff Hill, Napier, 4110
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Jared Pitman
Rd 3, Whangarei, 0173
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Mark Stafford Bogle
Rd 9, Whangarei, 0179
Address used since 17 Oct 2014
Whangarei, 0179
Address used since 27 Jul 2017 |
Director | 17 Oct 2014 - 14 Nov 2023 |
|
Kirsten Elizabeth Andrews
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - 14 Nov 2023 |
|
Rabin Sockalingam Rabindran
Browns Bay, Auckland, 0630
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - 15 Nov 2022 |
|
Elena Trout
Mount Eden, Auckland, 1024
Address used since 13 Feb 2015 |
Director | 28 Oct 2011 - 05 Nov 2020 |
|
Gavin Michael Carroll
One Tree Point, One Tree Point, 0118
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 15 Oct 2019 |
|
John Packard Goulter
One Tree Point, One Tree Point, 0118
Address used since 28 Jul 2017
Tutukaka, Whangarei, 0173
Address used since 18 May 2015 |
Director | 28 Oct 2011 - 30 Jun 2019 |
|
Susan Huria
Orewa, Orewa, 0931
Address used since 27 Jul 2017
Rd3 Silverdale, Auckland, 0993
Address used since 21 Oct 2015 |
Director | 30 Oct 2009 - 16 Oct 2018 |
|
Peter Ward Griffiths
Strathmore Park, Wellington, 6022
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 31 Mar 2018 |
|
David Keys
Rd2 Kaeo, Kerikeri, 0000
Address used since 13 May 2015 |
Director | 30 Oct 2009 - 22 Oct 2015 |
|
Colin Mitten
R D 3, Albany, 0793
Address used since 01 Jul 2013 |
Director | 30 Oct 2009 - 17 Oct 2014 |
|
Ross Blackmore
Purua, R D 6, Whangarei,
Address used since 01 Aug 2013 |
Director | 28 Oct 2011 - 17 Oct 2014 |
|
Ian Clifford Walker
Rd 1, Kaitaia,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 18 Oct 2013 |
|
Roderick John Mckay
Rosyth Road, Waipu,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 28 Oct 2011 |
|
Geoffrey Edward Vazey
Rd 2, Papakura, 2582
Address used since 01 Nov 2009 |
Director | 28 Oct 2005 - 28 Oct 2011 |
|
Michael Roderick Gross
Khandallah, Wellington, 6035
Address used since 01 Nov 2009 |
Director | 17 Dec 1997 - 12 Nov 2010 |
|
Stanley Gillies Alexander Semenoff
Whangarei, 2102
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 30 Oct 2009 |
|
Mark Christopher Farnsworth
Mangawhai, 0505
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - 30 Oct 2009 |
|
Michael Walter Daniel
Langs Beach, Rd2, Waipu,
Address used since 10 Aug 2007 |
Director | 20 Dec 1995 - 16 Mar 2009 |
|
James William Bloomfield Hardie
Kamo, Whangarei,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 27 Oct 2006 |
|
Peter Ralph Hill
Whareora,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 27 Oct 2006 |
|
Robert Cooper
Kurupari Road, Rangitane, Kerikeri, R D 1,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 28 Oct 2005 |
|
Richard William Vincent Izard
State Highway One, Wellsford,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 02 Jul 2001 |
|
John Robert Guy
Whangarei,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 15 Apr 1999 |
|
Owen Anthony Watson
Okiato Point, Bay Of Islands,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 17 Dec 1997 |
|
Stanley Gillis Alexander Semenoff
Whangarei,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 20 Dec 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Marsden Bay Drive, Marsden Point, Ruakaka, 0171 | Office & delivery | 15 Oct 2020 |
Principal place of activity
| 8 Marsden Bay Drive , Marsden Point , Ruakaka , 0171 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 | Physical | 10 Oct 2012 - 30 Oct 2013 |
| Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 | Registered | 29 Jun 2012 - 30 Oct 2013 |
| 113 Bank Street, Whangarei | Registered | 02 Oct 2003 - 29 Jun 2012 |
| 113 Bank Street, Whangarei | Physical | 02 Oct 2003 - 10 Oct 2012 |
| 49-53 James Street, Whangarei | Physical | 01 Oct 2001 - 02 Oct 2003 |
| Administration Building, Lower Port Road, Whangarei | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Administration Building, Lower Port Road, Whangarei | Registered | 24 Oct 2000 - 02 Oct 2003 |
Financial Data
Financial info
41300651
Total number of Shares
October
Annual return filing month
June
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 686468
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 903221
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Shareholder NZBN: 9429039422347 Entity (Overseas ASIC Company) |
Auckland Central Auckland 1010 |
17 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 696357
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Wellington |
15 Jun 2005 - current |
Shares Allocation #4 Number of Shares: 8218829
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Auckland Limited Shareholder NZBN: 9429039426703 Entity (NZ Limited Company) |
Sunderland Street Auckland 1010 |
15 Jun 2005 - current |
Shares Allocation #5 Number of Shares: 977102
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfl Mutual Fund Ltd Other (Other) |
Auckland |
27 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 22142907
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Regional Council Other (Other) |
Whangarei 0140 |
18 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Benjamin, Michael Murray Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 05 Oct 2021 |
|
Bishop, Wayne Kenneth Individual |
R D 4 Paeroa |
26 Oct 2004 - 15 Jun 2005 |
|
Burton, Nigel Geoffrey Ledgard Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 05 Oct 2021 |
|
Hardie, Fraser Bloomfield Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 17 Oct 2018 |
|
Benjamin, Michael Murray Individual |
Whangarei |
21 Oct 2003 - 27 Jun 2010 |
|
Brown, Charles Robert St Clair Individual |
Lower Port Road Whangarei |
21 Oct 2003 - 21 Oct 2003 |
|
Masfen, Joanna Alison Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 17 Oct 2018 |
|
Hardie, James William Bloomfield Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 17 Oct 2018 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
18 Oct 1988 - 26 Oct 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Oct 2004 - 29 Oct 2010 | |
|
Edot Holdings Limited Shareholder NZBN: 9429039197481 Company Number: 478289 Entity |
26 Oct 2004 - 26 Oct 2004 | |
|
Reece, William Ainslie Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 17 Oct 2018 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
26 Oct 2004 - 15 Jun 2005 | |
|
Hill, Peter Ralph Individual |
R D Whangarei |
26 Oct 2004 - 15 Jun 2005 |
|
Burton, Nigel Geoffrey Ledgard Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 05 Oct 2021 |
|
Benjamin, Michael Murray Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 05 Oct 2021 |
|
Masfen, Peter Hanbury Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 17 Oct 2018 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
18 Oct 1988 - 17 Oct 2018 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
29 Oct 2010 - 29 Oct 2013 | |
|
Christie, Lloyd James Individual |
Tauranga |
26 Oct 2004 - 01 Oct 2012 |
|
Benjamin, Michael Murray Individual |
Orakei Auckland |
26 Oct 2004 - 31 Oct 2008 |
|
Bishop, Vivienne Gail Individual |
R D 4 Paeroa |
26 Oct 2004 - 15 Jun 2005 |
|
Gosling, Keith Patrick Individual |
Lower Port Road Whangarei |
21 Oct 2003 - 21 Oct 2003 |
|
Tyrannus Holdings Limited Shareholder NZBN: 9429039893345 Company Number: 258381 Entity |
26 Oct 2004 - 15 Jun 2005 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
18 Oct 1988 - 26 Oct 2004 | |
|
Burton, Nigel Geoffrey Ledgard Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 05 Oct 2021 |
|
Daniel, Michael Walter Individual |
R D 4 Hikurangi |
18 Oct 1988 - 05 Oct 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
18 Oct 1988 - 26 Oct 2004 | |
|
Edot Holdings Limited Shareholder NZBN: 9429039197481 Company Number: 478289 Entity |
26 Oct 2004 - 26 Oct 2004 | |
|
Janssen, Maarten Arnold Individual |
Waiheke |
19 Oct 2007 - 17 Oct 2018 |
|
Benjamin, Michael Murray Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 05 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Oct 2004 - 29 Oct 2010 | |
|
Burton, Nigel Geoffrey Ledgard Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 05 Oct 2021 |
|
Daniel, Michael Walter Individual |
R D 4 Hikurangi |
18 Oct 1988 - 05 Oct 2021 |
|
Daniel, Michael Walter Individual |
R D 4 Hikurangi |
18 Oct 1988 - 05 Oct 2021 |
|
Daniel, Michael Walter Individual |
R D 4 Hikurangi |
18 Oct 1988 - 05 Oct 2021 |
|
Benjamin, Michael Murray Individual |
Marsden Cove Marina Ruakaka 0151 |
18 Oct 1988 - 05 Oct 2021 |
|
Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 Entity |
26 Oct 2004 - 15 Jun 2005 | |
|
Henry, Janette Mary Individual |
Whangarei |
26 Oct 2004 - 15 Jun 2005 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
29 Oct 2010 - 29 Oct 2013 | |
|
Investment Custodial Services Ltd Other |
27 Oct 2006 - 25 Oct 2011 | |
|
Mcnamara, John Adam Individual |
One Tree Point R D 1, Ruakaka |
26 Oct 2004 - 15 Jun 2005 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
18 Oct 1988 - 17 Oct 2018 |
|
Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Oswald, Craig Edwin Individual |
Whangarei |
26 Oct 2004 - 26 Oct 2004 |
|
So, Kum Hing Individual |
Te Atatu South Auckland |
26 Oct 2004 - 26 Oct 2004 |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
26 Oct 2004 - 15 Jun 2005 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
18 Oct 1988 - 26 Oct 2004 | |
|
Tyrannus Holdings Limited Shareholder NZBN: 9429039893345 Company Number: 258381 Entity |
26 Oct 2004 - 15 Jun 2005 | |
|
Null - Investment Custodial Services Ltd Other |
27 Oct 2006 - 25 Oct 2011 | |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
26 Oct 2004 - 15 Jun 2005 | |
|
Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 Entity |
26 Oct 2004 - 15 Jun 2005 | |
|
Carter, Andrew Sheppard Individual |
Waipu Cove R D 2 Waipu |
26 Oct 2004 - 15 Jun 2005 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
26 Oct 2004 - 15 Jun 2005 |
Location
Companies nearby
 |
Marsden Cove Marinas Limited 8 Marsden Bay Drive |
|
The New Zealand Refining Nominees Limited Marsden Point |
|
Channel Infrastructure NZ Limited Marsden Point |
|
Acceleration On Water Limited 4 Rauiri Drive |
|
Marsden Marine Supplies Limited 4 Rauiri Drive |
|
Koenendale Sands 2010 Limited 145 Port Marsden Highway |
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