Bev Marriner Family Trust Limited was started on 13 Feb 2013 and issued a New Zealand Business Number of 9429030348462. This registered LTD company has been managed by 9 directors: Julian Mark Airey - an active director whose contract started on 13 Feb 2013,
Christopher Maurice Lynch - an active director whose contract started on 13 Feb 2013,
Rajiv Rao - an active director whose contract started on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract started on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract started on 13 Feb 2013 and was terminated on 29 Feb 2024.
As stated in BizDb's data (updated on 11 May 2025), this company registered 2 addresses: 1 Hall Street, Pukekohe, New Zealand, 2340 (registered address),
1 Hall Street, Pukekohe, New Zealand, 2340 (service address),
52 Wood Street, Papakura, Auckland, 2244 (physical address).
Up until 01 Jul 2024, Bev Marriner Family Trust Limited had been using 52 Wood Street, Papakura, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Rao, Rajiv - located at Three Kings, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). Bev Marriner Family Trust Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 52 Wood Street, Papakura, Auckland, 2244 New Zealand
Registered & service address used from 13 Feb 2013 to 01 Jul 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
06 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
14 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
13 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
13 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
13 Feb 2013 - 05 Mar 2018 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
13 Feb 2013 - 04 Dec 2014 |
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
13 Feb 2013 - 07 Mar 2024 |
| Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
13 Feb 2013 - 03 Nov 2022 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
13 Feb 2013 - 18 Dec 2020 |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
13 Feb 2013 - 05 Mar 2018 |
| Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
13 Feb 2013 - 04 Dec 2014 |
Julian Mark Airey - Director
Appointment date: 13 Feb 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2013
Christopher Maurice Lynch - Director
Appointment date: 13 Feb 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 13 Feb 2013
Rajiv Rao - Director
Appointment date: 01 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Jaspreet Tangri - Director
Appointment date: 01 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Paul Martin Maskell - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 29 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Feb 2013
Gregory Dean Stringer - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 31 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Feb 2013
Craig Wyles Inder - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Feb 2013
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