General information

Marsden Guarantee Corporation Limited

Type: NZ Limited Company (Ltd)
9429039569325
New Zealand Business Number
356311
Company Number
Registered
Company Status

Marsden Guarantee Corporation Limited (issued an NZBN of 9429039569325) was started on 16 Jul 1987. 2 addresses are in use by the company: 21 Mill Road, Regent, Whangarei, 0112 (type: physical, registered). 15 Norfolk Street, Whangarei had been their physical address, up until 06 Dec 2010. Marsden Guarantee Corporation Limited used more names, namely: Ngunguru Investments Limited from 16 Jul 1987 to 11 Oct 1988. 3000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 3000 shares (100% of shares), namely:
Kerr, Graeme Russell (an individual) located at Whangarei,
Kerr, Donald Vivian (an individual) located at Whangarei,
Kerr, Brian John (an individual) located at Kamo, Whangarei postcode 0112. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
21 Mill Road, Regent, Whangarei, 0112 Physical & registered & service 06 Dec 2010
Directors
Name and Address Role Period
Donald Vivian Kerr
Whangarei, 0112
Address used since 06 May 2016
Director 12 Nov 1990 - current
Graeme Russell Kerr
Whangarei, 0112
Address used since 06 May 2016
Director 12 Nov 1990 - current
Brian John Kerr
Kamo, Whangarei, 0112
Address used since 08 Jul 2013
Director 12 Nov 1990 - current
Addresses
Previous address Type Period
15 Norfolk Street, Whangarei Physical & registered 16 Sep 2005 - 06 Dec 2010
Business Advice Limited, Cnr Norfolk And Grey Street, Whangarei Registered & physical 03 Dec 2004 - 16 Sep 2005
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 16 Apr 2004 - 03 Dec 2004
Cnr Norfolk Street & Grey Street, Whangarei Registered & physical 31 Jan 2003 - 16 Apr 2004
109 Cameron Street, Whangarei Registered 21 Jan 2002 - 31 Jan 2003
Grant Thornton, 1 James St, Whangarei Physical 10 Jul 1998 - 10 Jul 1998
C/- Grant Thornton, 109 Cameron Street, Whangarei Physical 10 Jul 1998 - 31 Jan 2003
Grant Thornton Business Centre, 1 James Street, Whangarei Registered 10 Jul 1998 - 10 Jul 1998
109 Cameron Street, Whangarei Registered 10 Jul 1998 - 21 Jan 2002
Same As Registered Office Address Physical 10 Jul 1998 - 10 Jul 1998
1 James St, Whangarei Registered 10 May 1994 - 10 Jul 1998
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Kerr, Graeme Russell
Individual
Whangarei
16 Jul 1987 - current
Kerr, Donald Vivian
Individual
Whangarei
16 Jul 1987 - current
Kerr, Brian John
Individual
Kamo
Whangarei
0112
16 Jul 1987 - current
Location
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