Marina Investments Limited was registered on 15 Jun 2011 and issued a business number of 9429031058698. The registered LTD company has been managed by 3 directors: John Winlove - an active director whose contract began on 29 Jun 2011,
Malcolm James Hamilton Brown - an active director whose contract began on 29 Jun 2011,
Christopher Dan Williams - an inactive director whose contract began on 15 Jun 2011 and was terminated on 11 Apr 2023.
As stated in BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6010 (types include: physical, registered).
Up to 03 Dec 2018, Marina Investments Limited had been using 10 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 100000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40000 shares are held by 1 entity, namely:
.., John Winlove Jill Winlove Christopher Dan Williams (an individual) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40000 shares) and includes
Brown, Malcolm James Hamilton - located at Wellington.
The next share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Tinakori Investments Limited, located at 20 Customhouse Quay, Wellington (an entity). Marina Investments Limited has been classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jun 2011 to 03 Dec 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | .., John Winlove Jill Winlove Christopher Dan Williams |
Wellington 6011 New Zealand |
08 Nov 2012 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Brown, Malcolm James Hamilton |
Wellington 6011 New Zealand |
08 Nov 2012 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Tinakori Investments Limited Shareholder NZBN: 9429038532993 |
20 Customhouse Quay Wellington 6011 New Zealand |
15 Jun 2011 - |
John Winlove - Director
Appointment date: 29 Jun 2011
Address: Wellington, 6011 New Zealand
Address used since 29 Jun 2011
Malcolm James Hamilton Brown - Director
Appointment date: 29 Jun 2011
Address: Wellington, 6011 New Zealand
Address used since 29 Jun 2011
Christopher Dan Williams - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 11 Apr 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Jun 2011
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