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Marine Parade Properties Limited

Type: NZ Limited Company (Ltd)
9429034939109
NZBN
1602771
Company Number
Registered
Company Status
Current address
6c Paratai Drive
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Nov 2014

Marine Parade Properties Limited, a registered company, was started on 16 Feb 2005. 9429034939109 is the business number it was issued. This company has been managed by 2 directors: Kenneth Alfred Booth - an active director whose contract began on 16 Feb 2005,
Robyn Doris Booth - an active director whose contract began on 16 Feb 2005.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 6C Paratai Drive, Orakei, Auckland, 1071 (category: registered, physical).
Marine Parade Properties Limited had been using 2Nd Floor, 24 Manukau Road, Newmarket as their physical address up until 12 Nov 2014.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand

Physical & registered address used from 09 Dec 2013 to 12 Nov 2014

Address: 3rd Floor, 24 Manukau Road, Newmarket New Zealand

Registered & physical address used from 16 Feb 2005 to 09 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 01 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Booth, Robyn Doris Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Booth, Kenneth Alfred Orakei
Auckland
1071
New Zealand
Directors

Kenneth Alfred Booth - Director

Appointment date: 16 Feb 2005

Address: Orakei, Auckland, 1061 New Zealand

Address used since 04 Nov 2014


Robyn Doris Booth - Director

Appointment date: 16 Feb 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Nov 2014

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