Marsden NZ Limited
Type: NZ Limited Company (Ltd)Marsden Nz Limited (issued a New Zealand Business Number of 9429042484882) was registered on 27 Jul 2016. 2 addresses are in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). Rawhiti Ave, Matamata, Matamata had been their registered address, up to 26 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Swap, David Lewis (a director) located at Rd 2, Matamata postcode 3472. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Swap, Lewis Joseph (a director) - located at Matamata, Matamata. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Michael James Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 10 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Rawhiti Ave, Matamata, Matamata, 3400 | Registered & physical | 23 Jun 2020 - 26 Mar 2021 |
| 51 Arawa Street, Matamata, Matamata, 3400 | Physical & registered | 10 May 2017 - 23 Jun 2020 |
| Level 3, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 27 Jul 2016 - 10 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, David Lewis Director |
Rd 2 Matamata 3472 |
11 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Lewis Joseph Director |
Matamata Matamata 3400 |
11 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
27 Jul 2016 - 11 Aug 2016 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
27 Jul 2016 - 11 Aug 2016 |
 |
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|
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|
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|
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