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Marina Specialist Services Limited

Type: NZ Limited Company (Ltd)
9429032328684
NZBN
2224486
Company Number
Registered
Company Status
101999769
GST Number
No Abn Number
Australian Business Number
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
Compass Building
The Marina, Half Moon Bay
Auckland 2012
New Zealand
Delivery & office address used since 11 Jun 2019
Po Box 54140
The Marina
Auckland 2144
New Zealand
Postal address used since 11 Jun 2019
23a Wells Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 19 Jun 2019

Marina Specialist Services Limited, a registered company, was registered on 01 Apr 2009. 9429032328684 is the NZBN it was issued. "Community health centre operation" (ANZSIC Q859920) is how the company is categorised. The company has been managed by 3 directors: Martin Rees - an active director whose contract started on 01 Apr 2009,
Robert Bruce Page - an active director whose contract started on 14 Jun 2010,
Bruce Page - an inactive director whose contract started on 01 Apr 2009 and was terminated on 14 Jun 2010.
Updated on 15 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 23A Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
23A Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address),
23A Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
Compass Building, The Marina, Half Moon Bay, Auckland, 2012 (delivery address) among others.
Marina Specialist Services Limited had been using 14 Island View Terrace, Cockle Bay, Auckland as their registered address until 19 Jun 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

Compass Building, The Marina, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 14 Island View Terrace, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 05 Jun 2015 to 19 Jun 2019

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 Mar 2013 to 05 Jun 2015

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 12 Jul 2012 to 05 Jun 2015

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Jul 2012 to 22 Mar 2013

Address #5: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1053 New Zealand

Registered address used from 11 Jun 2010 to 12 Jul 2012

Address #6: Level 1, 182 Great South Road, Remuera New Zealand

Physical address used from 01 Apr 2009 to 12 Jul 2012

Address #7: Level 1, 182 Great South Road, Remuera

Registered address used from 01 Apr 2009 to 11 Jun 2010

Contact info
64 9 5344040
11 Jun 2019 Phone
bruce@marinaspecialists.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
info@marinaspecialists.co.nz
11 Jun 2019 Email
marinaspecialists.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rees, Martin Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Page, Robert Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Page, Juliet Yvonne Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mellor, Bruce Fox Orakei
Auckland
1071
New Zealand
Directors

Martin Rees - Director

Appointment date: 01 Apr 2009

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Jun 2014


Robert Bruce Page - Director

Appointment date: 14 Jun 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Jun 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Jun 2014


Bruce Page - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 14 Jun 2010

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 01 Apr 2009

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