Marianas Group Limited was started on 07 May 2012 and issued an NZBN of 9429030687295. This registered LTD company has been managed by 3 directors: Jacob Vermunt - an active director whose contract started on 07 May 2012,
Ollie Farnsworth - an inactive director whose contract started on 07 May 2012 and was terminated on 27 Apr 2023,
Alexander Worker - an inactive director whose contract started on 07 May 2012 and was terminated on 01 Nov 2013.
According to our information (updated on 28 Mar 2024), this company filed 1 address: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Until 06 Apr 2017, Marianas Group Limited had been using 115 Shackleton Road, Mount Eden, Auckland as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Franklin Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Marianas Group Limited is categorised as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address: 115 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 04 Mar 2013 to 06 Apr 2017
Address: 3/4 Stokes Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 May 2012 to 04 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Franklin Holdings Limited Shareholder NZBN: 9429040985749 |
Grafton Auckland 1010 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farnsworth, Ollie |
Northcote Auckland 0627 New Zealand |
07 May 2012 - 27 Apr 2023 |
| Individual | Worker, Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 May 2012 - 12 Nov 2013 |
| Other | Null - Trustees Of T1 Trust | 07 May 2012 - 23 Dec 2014 | |
| Director | Alexander Worker |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 May 2012 - 12 Nov 2013 |
| Other | Trustees Of T1 Trust | 07 May 2012 - 23 Dec 2014 |
Jacob Vermunt - Director
Appointment date: 07 May 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2013
Ollie Farnsworth - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 27 Apr 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Feb 2013
Alexander Worker - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 01 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 May 2012
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