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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 address used since 03 Dec 2018
Level 12
20 Customhouse Quay
Wellington 6010
New Zealand
Registered & service address used since 27 Jan 2025

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 22 May 2025), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6010 (types include: registered, service).
Up to 27 Jan 2025, Marina Investments Limited had been using Level 12, 20 Customhouse Quay, 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 addresses

Address #1: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Registered & service address used from 03 Dec 2018 to 27 Jan 2025

Address #2: 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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