General information

Marsden Estate Limited

Type: NZ Limited Company (Ltd)
9429038495496
New Zealand Business Number
672623
Company Number
Registered
Company Status

Marsden Estate Limited (NZBN 9429038495496) was incorporated on 10 Apr 1995. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 310 Kerikeri Road, Kerikeri, Kerikeri had been their physical address, up to 12 Mar 2018. 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:
Macivor, Rod James (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Macivor, Cindy (an individual) - located at Rd 1, Kerikeri. The Businesscheck information was updated on 22 May 2025.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 12 Mar 2018
Directors
Name and Address Role Period
Cindy Macivor
Rd 1, Kerikeri, 0294
Address used since 03 Feb 2025
Rd 3, Kerikeri, 0293
Address used since 26 Mar 2016
Director 10 Apr 1995 - current
Rod James Macivor
Rd 1, Kerikeri, 0294
Address used since 03 Feb 2025
Rd 3, Kerikeri, 0293
Address used since 26 Mar 2016
Director 10 Apr 1995 - current
Addresses
Previous address Type Period
310 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical & registered 17 Jun 2015 - 12 Mar 2018
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 12 Sep 2013 - 17 Jun 2015
C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 Physical & registered 23 Mar 2011 - 12 Sep 2013
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 Physical & registered 25 Mar 2010 - 23 Mar 2011
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 Physical & registered 15 Dec 2008 - 25 Mar 2010
C/-byers & Co Ltd, 2 Station Road, Kaikohe Physical & registered 10 Sep 2008 - 15 Dec 2008
Wiroa Road, R D 3, Kerikeri Registered 15 Mar 2000 - 10 Sep 2008
Bay Of Islands Taxation Limited, P O Box 125, Kerikeri Physical 15 Mar 2000 - 10 Sep 2008
Wiroa Road, R D 3, Kerikeri Physical 15 Mar 2000 - 15 Mar 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macivor, Rod James
Individual
Rd 1
Kerikeri
0294
10 Apr 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macivor, Cindy
Individual
Rd 1
Kerikeri
0294
10 Apr 1995 - current
Location
Companies nearby
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Ekklesia Thc Limited
Level 4, 35 Robert Street