MARSDEN MARITIME HOLDINGS LIMITED
MARSDEN MARITIME HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039463005, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 October 1988 and lists its registered address as Ruakaka, New Zealand. 2 shareholders are on record for MARSDEN MARITIME HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
2
Shareholders of MARSDEN MARITIME HOLDINGS LIMITED
Two shareholders are currently on record for MARSDEN MARITIME HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NORTHPORT GROUP LIMITED, holding 99.8% — a majority holding — followed by Commonwealth International Ser-Australia/New Zealand Fund at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHPORT GROUP LIMITED | 99.8% | New Zealand Companies Office | |
| Commonwealth International Ser-Australia/New Zealand Fund | 0.2% | New Zealand Companies Office |
Officers
5
Directors and officers of MARSDEN MARITIME HOLDINGS LIMITED
Three of the 5 officer records shown for MARSDEN MARITIME HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. Jon Moore serves as Chief Executive Officer Of Northport Limited; Anthony GIBSON (appointed 2018-04-05) and Leonard Sampson (appointed 2025-06-26) both serve as Director. The remaining 2 records shown (Robert COOPER and David KEYS) are former appointments that have since been resigned. Management authority at MARSDEN MARITIME HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of MARSDEN MARITIME HOLDINGS LIMITED
MARSDEN MARITIME HOLDINGS LIMITED sits 1 level below its ultimate parent, NORTHPORT GROUP LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MARSDEN MARITIME HOLDINGS LIMITED is NORTHPORT GROUP LIMITED, holding 99.8% as filed in MARSDEN MARITIME HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NORTHPORT LIMITED (New Zealand)
- MARSDEN COVE MARINAS LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NORTHPORT GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns MARSDEN MARITIME HOLDINGS LIMITED?
Two shareholders are currently on record for MARSDEN MARITIME HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NORTHPORT GROUP LIMITED, holding 99.8% — a majority holding — followed by Commonwealth International Ser-Australia/New Zealand Fund at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARSDEN MARITIME HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSDEN MARITIME HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARSDEN MARITIME HOLDINGS LIMITED have on record?
2 shareholders are shown on record for MARSDEN MARITIME HOLDINGS LIMITED.
What is MARSDEN MARITIME HOLDINGS LIMITED's company registration number?
MARSDEN MARITIME HOLDINGS LIMITED's registration number is 9429039463005, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MARSDEN MARITIME HOLDINGS LIMITED still an active company?
MARSDEN MARITIME HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was MARSDEN MARITIME HOLDINGS LIMITED incorporated?
MARSDEN MARITIME HOLDINGS LIMITED was incorporated on 18 October 1988, according to New Zealand Companies Office.
What is MARSDEN MARITIME HOLDINGS LIMITED's registered address?
The registered address on file for MARSDEN MARITIME HOLDINGS LIMITED is Ruakaka, New Zealand.
What legal structure is MARSDEN MARITIME HOLDINGS LIMITED registered as?
MARSDEN MARITIME HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MARSDEN MARITIME HOLDINGS LIMITED?
Three of the 5 officer records shown for MARSDEN MARITIME HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. Jon Moore serves as Chief Executive Officer Of Northport Limited; Anthony GIBSON (appointed 2018-04-05) and Leonard Sampson (appointed 2025-06-26) both serve as Director. The remaining 2 records shown (Robert COOPER and David KEYS) are former appointments that have since been resigned. Management authority at MARSDEN MARITIME HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSDEN MARITIME HOLDINGS LIMITED have a parent company or subsidiaries?
MARSDEN MARITIME HOLDINGS LIMITED sits 1 level below its ultimate parent, NORTHPORT GROUP LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARSDEN MARITIME HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MARSDEN MARITIME HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSDEN MARITIME HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MARSDEN MARITIME HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.