Marsden International (nz) Limited
Type: NZ Limited Company (Ltd)Marsden International (Nz) Limited (issued an NZBN of 9429040852003) was launched on 05 Nov 1973. 2 addresses are currently in use by the company: 62 Pillans Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 45 Pembroke Drive, Bethlehem, Tauranga had been their physical address, until 17 Jan 2013. Marsden International (Nz) Limited used more aliases, namely: R.g. & N.s. Sisson Limited from 05 Nov 1973 to 05 Aug 1991. 6000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.03% of shares), namely:
Sisson, Maria Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 99.97% of all shares (5998 shares); it includes
Murray, Kerron Ann (an individual) - located at Tainui, Dunedin,
Sisson, Maria Yvonne (an individual) - located at Otumoetai, Tauranga. "Steel wholesaling" (ANZSIC F332275) is the category the ABS issued to Marsden International (Nz) Limited. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Pillans Road, Otumoetai, Tauranga, 3110 | Registered & physical & service | 17 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Yvonne Sisson
Otumoetai, Tauranga, 3110
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Carl Anthony Sisson
Rd 5, Thames, 3575
Address used since 14 Feb 2014 |
Director | 21 Dec 2012 - 21 Jul 2016 |
|
Robin Grahame Sisson
Tauranga, 3110
Address used since 26 Feb 2007 |
Director | 05 Nov 1973 - 21 Dec 2012 |
|
Noeline Sarah Sisson
Tauranga, 3110
Address used since 26 Feb 2007 |
Director | 01 Jul 1979 - 21 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 45 Pembroke Drive, Bethlehem, Tauranga, 3110 | Physical | 10 Feb 2012 - 17 Jan 2013 |
| Hunter & Mills Consulting Limited, 250 Chadwick Road, Tauranga, 3112 | Physical | 08 Mar 2011 - 10 Feb 2012 |
| 45 Pembroke Drive, Bethlehem, Tauranga, 3110 | Registered | 24 Feb 2011 - 17 Jan 2013 |
| Young Read Woudberg Ltd, 13 Mclean Street, , Tauranga | Registered | 09 Oct 2005 - 24 Feb 2011 |
| Young Read Woudberg Ltd, 13 Mclean Street, , Tauranga | Physical | 09 Oct 2005 - 08 Mar 2011 |
| Cnr Cameron Rd & Wharf Street, Tauranga | Physical | 10 Mar 2001 - 10 Mar 2001 |
| Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga | Physical | 10 Mar 2001 - 09 Oct 2005 |
| C/- Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga | Registered | 10 Mar 2001 - 09 Oct 2005 |
| C/- I.m. Young, Cnr Cameron Road & Wharf Street, Tauranga | Registered | 18 Feb 1999 - 10 Mar 2001 |
| C/o Murray Crossman And Partners, 1st Floor Marac House, 132 First Avenue, Tauranga | Registered | 12 Feb 1996 - 18 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Maria Yvonne Individual |
Otumoetai Tauranga 3110 |
09 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Kerron Ann Individual |
Tainui Dunedin 9013 |
09 Jan 2013 - current |
|
Sisson, Maria Yvonne Individual |
Otumoetai Tauranga 3110 |
09 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Robin Grahame Individual |
Bethlehem Tauranga 3110 |
27 Feb 2004 - 09 Jan 2013 |
|
Sisson, Noeline Sarah Individual |
Bethlehem Tauranga 3110 |
16 Oct 2007 - 09 Jan 2013 |
|
Diaz, Nicole Individual |
Bethlehem Tauranga |
18 Feb 2008 - 01 Feb 2012 |
|
Sisson, Carl Anthony Individual |
Rd 5 Thames 3575 |
29 May 2007 - 25 Aug 2016 |
|
Grayling, Mark John Individual |
Rd 5 Thames 3575 |
18 Feb 2008 - 25 Aug 2016 |
|
Young, Ian Murry Individual |
Tauranga 3110 |
16 Oct 2007 - 09 Jan 2013 |
|
Sisson, Robin Grahame Individual |
Bethlehem Tauranga 3110 |
16 Oct 2007 - 09 Jan 2013 |
|
Sisson, Dirk Kelly Individual |
Parramatta New South Wales 2150, Australia |
18 Feb 2009 - 09 Jan 2013 |
|
Sisson, Noeline Sara Individual |
Tauranga |
27 Feb 2004 - 29 May 2007 |
|
Sisson, Deirde Anne Individual |
Baulkham Hills Sydney, Australia |
27 Feb 2004 - 18 Feb 2008 |
|
Sisson, Noeline Sarah Individual |
Bethlehem Tauranga 3110 |
27 Feb 2004 - 09 Jan 2013 |
|
Sisson, Dirk Kelly Individual |
67 Newton Road, Wetherill Park Nsw 2164, Australia |
27 Feb 2004 - 29 May 2007 |
|
Sisson, Robin Grahame Individual |
Tauranga |
27 Feb 2004 - 09 Jan 2013 |
 |
Life A Plenty Charitable Trust 61a Pillans Road |
|
Triple Y Trustee Limited 49 Pillans Road |
|
Pokuru Road Trustee Limited 30 Rutherford Street |
|
Pumpkin Property Trustees Limited 30 Rutherford Street |
|
Reed Financial Services Limited 47a Pillans Road |
|
Pjl Properties Limited 15 Rutherford St |
|
Nazwaz Distributors Limited 4 Tennesse Ave |
|
Quality Heat Treatment Limited 408 Oaia Road |
|
Viking Steels Limited 25 Beach Rd |
|
Special Steels And Metals Limited 25 Beach Road |
|
All Steel Services (2005) Limited 150 Captain Springs Road |
|
Global Steel New Zealand Limited 2 Ashford Avenue |