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Dean Marris Trustees Limited

Type: NZ Limited Company (Ltd)
9429035380153
NZBN
1515966
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
26 Arney Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 31 Jul 2019

Dean Marris Trustees Limited, a registered company, was started on 19 May 2004. 9429035380153 is the NZ business number it was issued. "Technology research activities" (business classification M691055) is how the company has been categorised. The company has been supervised by 2 directors: Dean Warren Marris - an active director whose contract began on 19 May 2004,
Don Joseph Blyth - an active director whose contract began on 12 Oct 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Arney Crescent, Remuera, Auckland, 1050 (category: physical, registered).
Dean Marris Trustees Limited had been using 135 Broadway Level 2, Newmarket, Auckland as their physical address until 31 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

26 Arney Crescent, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 135 Broadway Level 2, Newmarket, Auckland, 1023 New Zealand

Physical address used from 09 Sep 2016 to 31 Jul 2019

Address: 135 Broadway Level 2, Newmarket, Auckland, 1023 New Zealand

Registered address used from 31 Aug 2016 to 31 Jul 2019

Address: 135 Broadway Level2, Newmarket, Auckland, 1023 New Zealand

Physical address used from 29 Aug 2016 to 09 Sep 2016

Address: 135 Broadway Level2, Newmarket, Auckland, 1023 New Zealand

Registered address used from 29 Aug 2016 to 31 Aug 2016

Address: Level 10, 44 Wellesley Street, Auckland, 1141 New Zealand

Physical & registered address used from 20 Oct 2011 to 29 Aug 2016

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 19 May 2004 to 20 Oct 2011

Contact info
1 347 2244810
Phone
dean.marris@coretex.com
Email
dean@marris.me
10 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marris, Dean Warren Lone Tree
80124
United States
Shares Allocation #2 Number of Shares: 50
Individual Marris, Ginnie Monique Lone Tree
80124
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 2 Limited
Shareholder NZBN: 9429035389781
Company Number: 1514042
Entity John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Company Number: 1631165
Entity Cornwall Trustees 2 Limited
Shareholder NZBN: 9429035389781
Company Number: 1514042
Entity John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Company Number: 1631165
Directors

Dean Warren Marris - Director

Appointment date: 19 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jul 2011


Don Joseph Blyth - Director

Appointment date: 12 Oct 2015

Address: Bethells Beach, Henderson, 0781 New Zealand

Address used since 12 Oct 2015

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