Club Marina Apartments Limited, a registered company, was launched on 24 May 2001. 9429036889358 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been managed by 5 directors: Shae Tristen Catley - an active director whose contract started on 25 Sep 2020,
Gary Haswell Catley - an inactive director whose contract started on 17 Oct 2006 and was terminated on 08 Nov 2020,
Philip Thomas Leather - an inactive director whose contract started on 24 May 2001 and was terminated on 07 Nov 2006,
Gary Haswell Catley - an inactive director whose contract started on 24 May 2001 and was terminated on 06 Dec 2004,
Natasha Kirsten Kilpin - an inactive director whose contract started on 06 Dec 2004 and was terminated on 06 Dec 2004.
Last updated on 19 May 2022, BizDb's database contains detailed information about 1 address: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (category: physical, registered).
Club Marina Apartments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 08 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Garsue Limited - located at 3214, Hamilton East, Hamilton.
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 10 Nov 2017 to 08 Dec 2021
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 10 Nov 2017 to 12 Nov 2021
Address #3: 240 Victoria Street, Hamilton New Zealand
Registered & physical address used from 04 Oct 2007 to 10 Nov 2017
Address #4: C/-sharon Holmes, 496 Great South Road, Huntly
Physical & registered address used from 26 Oct 2005 to 04 Oct 2007
Address #5: Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly
Physical & registered address used from 05 Apr 2005 to 26 Oct 2005
Address #6: Rimu House Accountants, 40 Main Street, Huntly
Registered & physical address used from 07 Apr 2004 to 05 Apr 2005
Address #7: C/- Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 25 Mar 2002 to 07 Apr 2004
Address #8: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 25 May 2001 to 25 May 2001
Address #9: C/- Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 25 May 2001 to 07 Apr 2004
Address #10: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 24 May 2001 to 25 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Garsue Limited Shareholder NZBN: 9429033768755 |
Hamilton East Hamilton 3214 New Zealand |
29 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Old Philip Thomas Builders Limited Shareholder NZBN: 9429040116563 Company Number: 187697 |
24 May 2001 - 29 Sep 2017 |
Shae Tristen Catley - Director
Appointment date: 25 Sep 2020
Address: Hamilton, 3214 New Zealand
Address used since 25 Sep 2020
Gary Haswell Catley - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 08 Nov 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Nov 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Jun 2010
Philip Thomas Leather - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 07 Nov 2006
Address: Huntly,
Address used since 24 May 2001
Gary Haswell Catley - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 06 Dec 2004
Address: 240 Victoria Street, Hamilton,
Address used since 24 May 2001
Natasha Kirsten Kilpin - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 06 Dec 2004
Address: Hamilton,
Address used since 06 Dec 2004
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