General information
Marsden Consulting Group Limited
Type: NZ Limited Company (Ltd)9429037421540
New Zealand Business Number
1004072
Company Number
Registered
Company Status
Marsden Consulting Group Limited (issued an NZ business number of 9429037421540) was launched on 25 Nov 1999. 7 addresess are currently in use by the company: 41 Sar Street,, Wellington Central, Wellington, 6012 (type: registered, service). Unit 5,3-5 Britannia Street, Petone had been their registered address, until 06 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Galhap Holdings Limited (an entity) located at Wellington postcode 6011. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 The Terrcae, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Feb 2014 |
| 108 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 06 Mar 2014 |
| 41 Sar Street,, Wellington, 6012 | Shareregister | 12 Sep 2023 |
| 41 Sar Street,, Wellington Central, Wellington, 6012 | Registered & service | 20 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Strawbridge
Wadestown, Wellington, 6012
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Sar Street,, Wellington Central, Wellington, 6012 | Registered & service | 20 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5,3-5 Britannia Street, Petone, 5046 | Registered & physical | 04 Mar 2011 - 06 Mar 2014 |
| Level 6, Quinovic House, 32-34 Kent Terrace, Wellington | Physical & registered | 09 Mar 2002 - 04 Mar 2011 |
| Level 1, 77 Tory St, Wellington | Registered | 12 Apr 2000 - 09 Mar 2002 |
| Level 1, 77 Tory St, Wellington | Physical | 25 Nov 1999 - 09 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Galhap Holdings Limited Shareholder NZBN: 9429035038351 Entity (NZ Limited Company) |
Wellington 6011 |
08 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
N.z. Custodial Trustees Limited Shareholder NZBN: 9429037492892 Company Number: 977471 Entity |
25 Nov 1999 - 08 Dec 2004 | |
|
N.z. Custodial Trustees Limited Shareholder NZBN: 9429037492892 Company Number: 977471 Entity |
25 Nov 1999 - 08 Dec 2004 |
Location
Companies nearby
 |
Three J's Management Limited Level 4, Berl House |
|
Sage Bush Limited Floor 7, 108 The Terrace |
|
Stephens Custodial Trustee Limited Level 4, Berl House |
|
W J K & J K Properties Limited Level 4, Berl House |
|
Business And Economic Research Limited Level 5 |
|
Diy Publishing Limited 108 The Terrace |