General information

Marsden Cove Canvas Limited

Type: NZ Limited Company (Ltd)
9429041369364
New Zealand Business Number
5425743
Company Number
Registered
Company Status
C133340 - Canvas Goods Mfg
Industry classification codes with description

Marsden Cove Canvas Limited (NZBN 9429041369364) was incorporated on 18 Aug 2014. 3 addresses are currently in use by the company: Unit 2, 82 Marsden Bay Drive, Onetree Point, Whangarei, 0118 (type: registered, physical). 2A Grant Street, Kamo, Kamo had been their physical address, up to 19 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Funk, Breanna April (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Perkinson, Daniel James (a director) - located at One Tree Point, One Tree Point. "Canvas goods mfg" (ANZSIC C133340) is the classification the Australian Bureau of Statistics issued to Marsden Cove Canvas Limited. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
Shop 11, 30 Rauiri Drive, One Tree Point, One Tree Point, 0118 Registered & physical & service 19 Mar 2019
Unit 2, 82 Marsden Bay Drive, Onetree Point, Whangarei, 0118 Registered 04 Apr 2023
Directors
Name and Address Role Period
Daniel James Perkinson
One Tree Point, One Tree Point, 0118
Address used since 18 Mar 2020
One Tree Point, One Tree Point, 0118
Address used since 30 Mar 2016
One Tree Point, One Tree Point, 0118
Address used since 30 Mar 2016
Director 18 Aug 2014 - current
Vivien Heather Green
Rd 8, Whangarei, 0178
Address used since 18 Aug 2014
Director 18 Aug 2014 - 29 Mar 2016
Addresses
Previous address Type Period
2a Grant Street, Kamo, Kamo, 0112 Physical & registered 18 Aug 2014 - 19 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Funk, Breanna April
Individual
One Tree Point
One Tree Point
0118
27 Nov 2019 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Perkinson, Daniel James
Director
One Tree Point
One Tree Point
0118
18 Aug 2014 - current
Location
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