L M Marino Transport Limited was launched on 27 Aug 2013 and issued an NZBN of 9429030084797. This registered LTD company has been managed by 1 director, named Lucan Maxwell Marino - an active director whose contract started on 27 Aug 2013.
As stated in BizDb's information (updated on 01 Apr 2024), this company uses 1 address: 121 Bushmere Road, Rd 1, Gisborne, 4071 (types include: registered, physical).
Until 25 May 2021, L M Marino Transport Limited had been using 89 Valley Road, Mangapapa, Gisborne as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Marino, Lucan Maxwell (a director) located at Rd 1, Gisborne postcode 4071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Humberstone, Amy Lee Kataraina - located at Rd 1, Gisborne. L M Marino Transport Limited was categorised as "Transport operation nec" (ANZSIC I502930).
Previous addresses
Address #1: 89 Valley Road, Mangapapa, Gisborne, 4010 New Zealand
Physical & registered address used from 06 Nov 2019 to 25 May 2021
Address #2: 132 Birrell Street, Elgin, Gisborne, 4010 New Zealand
Registered & physical address used from 08 Nov 2017 to 06 Nov 2019
Address #3: 2 Hillview Terrace, Mangapapa, Gisborne, 4010 New Zealand
Registered & physical address used from 14 Mar 2017 to 08 Nov 2017
Address #4: Flat 20, 90 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Physical & registered address used from 24 Jan 2017 to 14 Mar 2017
Address #5: 31 White Street, Fenton Park, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Aug 2013 to 24 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Marino, Lucan Maxwell |
Rd 1 Gisborne 4071 New Zealand |
27 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Humberstone, Amy Lee Kataraina |
Rd 1 Gisborne 4071 New Zealand |
13 Nov 2019 - |
Lucan Maxwell Marino - Director
Appointment date: 27 Aug 2013
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 17 May 2021
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 29 Oct 2019
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 06 Mar 2017
Address: Elgin, Gisborne, 4010 New Zealand
Address used since 31 Oct 2017
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