Marino D3 Holdings Limited, a registered company, was launched on 27 May 2009. 9429032229165 is the business number it was issued. The company has been run by 1 director, named Adrienne Joyce Mcgowan - an active director whose contract started on 27 May 2009.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 35 Blackett Street, Rangiora, 7400 (types include: registered, service).
Marino D3 Holdings Limited had been using C/-Falloon Jenkins Anderson, 35 Blackett Street, Rangiora 7400 as their physical address up to 18 Jul 2011.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group is comprised of 60 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Lastly there is the next share allotment (30 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: C/-falloon Jenkins Anderson, 35 Blackett Street, Rangiora 7400 New Zealand
Physical & registered address used from 27 May 2009 to 18 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Narbey, Clara Jennifer |
Rangiora Rangiora 7400 New Zealand |
27 May 2009 - |
| Individual | Narbey, Nicholas Barry |
Rangiora Rangiora 7400 New Zealand |
27 May 2009 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Hewitt, Stephen James |
Fernside Road Rd 1, Kaiapoi New Zealand |
27 May 2009 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Mcgowan, Adrienne Joyce |
Fernside Road Rd 1, Kaiapoi |
27 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Narbey Family Trustee Limited Shareholder NZBN: 9429035265108 Company Number: 1538688 |
8 Durham Street Rangiora Null New Zealand |
28 Nov 2011 - 22 Dec 2023 |
Adrienne Joyce Mcgowan - Director
Appointment date: 27 May 2009
Address: Fernside Road, Rd 1, Kaiapoi, 7691 New Zealand
Address used since 01 Jun 2016
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