General information
Marsden Transport Solutions Limited
Type: NZ Limited Company (Ltd)9429034902103
New Zealand Business Number
1609186
Company Number
Registered
Company Status
Marsden Transport Solutions Limited (NZBN 9429034902103) was launched on 21 Mar 2005. 2 addresses are in use by the company: 250 Stratton Road, R D 9, Whangarei, 0179 (type: registered, physical). 148 Matarau Road, Rd 1, Kamo had been their registered address, up to 23 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Curran, Glen Kevin (an individual) located at R D 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Curran, Suzanne Nicole (an individual) - located at R D 9, Whangarei. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Stratton Road, R D 9, Whangarei, 0179 | Registered & physical & service | 23 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Kevin Curran
R D 9, Whangarei, 0179
Address used since 15 Mar 2017 |
Director | 01 May 2005 - current |
|
Suzanne Nicole Curran
R D 9, Whangarei, 0179
Address used since 15 Mar 2017 |
Director | 01 Apr 2011 - current |
|
Keith Roland Newey
Orewa, 0931
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 01 Apr 2011 |
|
Ian Keith Newey
Ruakaka,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 148 Matarau Road, Rd 1, Kamo, 0185 | Registered & physical | 28 Oct 2009 - 23 Mar 2017 |
| 18 Byron Avenue, Takapuna, Auckland | Registered & physical | 27 Jun 2008 - 28 Oct 2009 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 21 Mar 2005 - 27 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Glen Kevin Individual |
R D 9 Whangarei 0179 |
21 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Suzanne Nicole Individual |
R D 9 Whangarei 0179 |
21 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newey, Keith Roland Individual |
Orewa |
21 Mar 2005 - 06 Apr 2011 |
|
Newey, Shelley Marie Individual |
Ruakaka |
21 Mar 2005 - 06 Apr 2011 |
|
Newey, Ian Keith Individual |
Ruakaka |
21 Mar 2005 - 06 Apr 2011 |
Location
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