General information

Marsden Asset Management Federal Limited

Type: NZ Limited Company (Ltd)
9429041453971
New Zealand Business Number
5484462
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marsden Asset Management Federal Limited (issued an NZBN of 9429041453971) was launched on 14 Oct 2014. 2 addresses are currently in use by the company: Level 1, 46 Stanley St, Parnell, Auckland, 1010 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up to 29 Oct 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Castle Management Auckland Limited (an entity) located at Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Marsden Group Limited (an entity) - located at Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Marsden Asset Management Federal Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 46 Stanley St, Parnell, Auckland, 1010 Registered & physical & service 29 Oct 2020
Directors
Name and Address Role Period
Sajad Bassam Tabar
East Tamaki, Auckland, 2013
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Akshat Rajvanshi
Ellerslie, Auckland, 1051
Address used since 28 Apr 2022
Director 28 Apr 2022 - current
Michael Francis Osborne
St Heliers, Auckland, 1071
Address used since 14 Oct 2014
Director 14 Oct 2014 - 28 Apr 2022
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 08 Mar 2016 - 29 Oct 2020
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 14 Oct 2014 - 08 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Castle Management Auckland Limited
Shareholder NZBN: 9429050517442
Entity (NZ Limited Company)
Auckland
1051
28 Apr 2022 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Marsden Group Limited
Shareholder NZBN: 9429030582637
Entity (NZ Limited Company)
Auckland
1010
14 Oct 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Marsden Group Limited
Type Ltd
Ultimate Holding Company Number 3922279
Country of origin NZ
Address 189 Collingwood Street
Hamilton Lake
Hamilton 3204
Location
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