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Marina Investments Limited

Type: NZ Limited Company (Ltd)
9429031058698
NZBN
3424293
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6010
New Zealand
Physical & registered & service address used since 03 Dec 2018

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).

Addresses

Previous address

Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jun 2011 to 03 Dec 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 40000
Individual .., John Winlove Jill Winlove Christopher Dan Williams Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Brown, Malcolm James Hamilton Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 20000
Entity (NZ Limited Company) Tinakori Investments Limited
Shareholder NZBN: 9429038532993
20 Customhouse Quay
Wellington
6011
New Zealand
Directors

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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