General information

Marsden Marine Limited

Type: NZ Limited Company (Ltd)
9429040547923
New Zealand Business Number
85804
Company Number
Registered
Company Status

Marsden Marine Limited (New Zealand Business Number 9429040547923) was started on 29 Nov 1972. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna had been their physical address, until 13 May 2011. Marsden Marine Limited used other names, namely: Marsden Providers Limited from 29 Nov 1972 to 19 May 1976. 15000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 14900 shares (99.33 per cent of shares), namely:
Arndt, Brian Clinton (an individual) located at Matamata, Matamata postcode 3400,
Arndt-Russell, Michelle Denise (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 0.67 per cent of all shares (exactly 100 shares); it includes
Arndt, Brian Clinton (an individual) - located at Matamata, Matamata. Our database was updated on 29 Mar 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered & physical & service 13 May 2011
Directors
Name and Address Role Period
Brian Clinton Arndt
Matamata, Matamata, 3400
Address used since 22 Dec 2015
Director 03 Dec 1984 - current
Judy Robinson-arndt
Warkworth,
Address used since 31 Aug 1997
Director 31 Aug 1997 - 27 Jul 2005
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna Physical & registered 28 Nov 2006 - 13 May 2011
Takapuna Tax Services Limited, 4th Floor Nz Pension Plans House, 15 Huron Street, Takapuna Physical 07 May 1998 - 07 May 1998
497 Lake Road, Takapuna, Auckland Registered 17 Nov 1995 - 28 Nov 2006
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14900
Shareholder Name Address Period
Arndt, Brian Clinton
Individual
Matamata
Matamata
3400
29 Nov 1972 - current
Arndt-russell, Michelle Denise
Individual
Matamata
Matamata
3400
10 Jun 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Arndt, Brian Clinton
Individual
Matamata
Matamata
3400
29 Nov 1972 - current

Historic shareholders

Shareholder Name Address Period
Arndt, Judy May
Individual
Warkworth
29 Nov 1972 - 03 Apr 2007
Kw Arndt Trustee Services Limited
Shareholder NZBN: 9429032368970
Company Number: 2214876
Entity
14 Nov 2012 - 10 Jun 2016
Kw Arndt Trustee Services Limited
Shareholder NZBN: 9429032368970
Company Number: 2214876
Entity
14 Nov 2012 - 10 Jun 2016
Location