Marinelli International Limited was started on 14 Aug 1981 and issued a New Zealand Business Number of 9429032122619. This registered LTD company has been supervised by 3 directors: Sylvia Rina Taylor - an active director whose contract started on 21 Aug 1992,
Kenneth Charles Taylor - an inactive director whose contract started on 15 Jul 1987 and was terminated on 10 Nov 2023,
Fredrick John Francis Still - an inactive director whose contract started on 15 Jul 1987 and was terminated on 21 Aug 1992.
According to the BizDb data (updated on 25 Apr 2024), this company registered 3 addresses: Old Kaipara Road, Warkworth, Auckland, 0981 (registered address),
Old Kaipara Road, Warkworth, Auckland, 0981 (physical address),
Old Kaipara Road, Warkworth, Auckland, 0981 (service address),
P O Box 388, Warkworth, Auckland, 0941 (postal address) among others.
Up until 22 Jul 2019, Marinelli International Limited had been using Woodcocks Road, Warkworth, Auckland as their physical address.
BizDb found old names used by this company: from 14 Aug 1981 to 18 Mar 1994 they were called Still Taylor Associates Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Taylor, Sylvia Rina (an individual) located at Warkworth, Warkworth postcode 0910. Marinelli International Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
50 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: Woodcocks Road, Warkworth, Auckland, 0910 New Zealand
Physical & registered address used from 13 Jul 2015 to 22 Jul 2019
Address #2: 444 State Highway 1, Warkworth, Auckland, 0948 New Zealand
Physical & registered address used from 23 Jul 2013 to 13 Jul 2015
Address #3: 165 St Johns Road, Meadowbank, Auckland
Physical address used from 27 Jul 2001 to 27 Jul 2001
Address #4: 19 Chipping Dale, Mangere Bridge, Auckland New Zealand
Physical & registered address used from 27 Jul 2001 to 23 Jul 2013
Address #5: 165 St Johns Road, Auckland
Registered address used from 27 Jul 2001 to 27 Jul 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Taylor, Sylvia Rina |
Warkworth Warkworth 0910 New Zealand |
14 Aug 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Kenneth Charles |
Rd 1 Warkworth 0981 New Zealand |
14 Aug 1981 - 13 Dec 2023 |
Sylvia Rina Taylor - Director
Appointment date: 21 Aug 1992
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 14 Jul 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Jul 2015
Kenneth Charles Taylor - Director (Inactive)
Appointment date: 15 Jul 1987
Termination date: 10 Nov 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 14 Jul 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Jul 2015
Fredrick John Francis Still - Director (Inactive)
Appointment date: 15 Jul 1987
Termination date: 21 Aug 1992
Address: Mt Roskill, Auckland,
Address used since 15 Jul 1987
Ostix Limited
368 State Highway 1
Blue Tree Trustee Limited
368 State Highway 1
Dunstan Property Holdings Limited
54 Whitaker Road
Rm Holdings 2010 Limited
17 Elizabeth Street
Scott & Jody's Investments Limited
54 Whitaker Road
Sd Je Together Limited
43 Victoria Street
The Ginger Factory Limited
38 Goatley Road
Winslow Trustees Limited
23 Westpark Glen