Marin Properties Limited was launched on 20 Aug 2013 and issued an NZ business number of 9429030108219. The registered LTD company has been managed by 2 directors: John Richard Lawton - an active director whose contract began on 20 Aug 2013,
Christopher John Knox - an active director whose contract began on 20 Aug 2013.
As stated in our database (last updated on 23 Mar 2024), the company uses 2 addresses: 48B Diana Drive, Wairau Valley, Auckland, 0627 (registered address),
Level 6, 130 Broadway, Newmarket, Auckland, 1149 (physical address),
Level 6, 130 Broadway, Newmarket, Auckland, 1149 (service address).
Up to 27 Nov 2013, Marin Properties Limited had been using Level 6, 130 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Lawton, Fiona (an individual) located at Kohimarama, Auckland postcode 1071,
Marloft Trustees (Lawton) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Lawton, John Richard (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Chapmans Trustees Limited - located at 3A/2 Maki Street Westgate Centre, Auckland,
Knox, Helen Jane - located at Schnapper Rock, Auckland,
Knox, Christopher John - located at Schnapper Rock, Albany. Marin Properties Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address #1: Level 6, 130 Broadway, Newmarket, Auckland, 0000 New Zealand
Registered & physical address used from 20 Aug 2013 to 27 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lawton, Fiona |
Kohimarama Auckland 1071 New Zealand |
20 Aug 2013 - |
| Entity (NZ Limited Company) | Marloft Trustees (lawton) Limited Shareholder NZBN: 9429042518655 |
Newmarket Auckland 1023 New Zealand |
25 Aug 2020 - |
| Director | Lawton, John Richard |
Kohimarama Auckland 1071 New Zealand |
20 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
20 Aug 2013 - |
| Individual | Knox, Helen Jane |
Schnapper Rock Auckland 0632 New Zealand |
20 Aug 2013 - |
| Director | Knox, Christopher John |
Schnapper Rock Albany 0632 New Zealand |
20 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waters, Ana Marie |
Remuera Auckland 1050 New Zealand |
20 Aug 2013 - 25 Aug 2020 |
| Individual | Marley, Wilfred |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2013 - 25 Aug 2020 |
John Richard Lawton - Director
Appointment date: 20 Aug 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2013
Christopher John Knox - Director
Appointment date: 20 Aug 2013
Address: Schnapper Rock, Albany, 0632 New Zealand
Address used since 12 Aug 2019
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 12 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Aug 2016
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