Marina Properties Limited was incorporated on 29 Jan 2009 and issued a business number of 9429032410112. This registered LTD company has been supervised by 2 directors: Donald Geoffrey Claasen - an active director whose contract began on 29 Jan 2009,
Don Geoffrey Claasen - an active director whose contract began on 29 Jan 2009.
According to our information (updated on 04 May 2025), the company registered 1 address: Apt 2B, 154 St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, other).
Up to 06 Apr 2018, Marina Properties Limited had been using Flat 2B, 154 St Stephens Avenue, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Claasen, Lynette Frances (an individual) located at Parnell, Auckland postcode 1052,
Claasen, Donald Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Dgc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Other active addresses
Address #4: Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered address used from 06 Apr 2018
Previous addresses
Address #1: Flat 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Apr 2017 to 06 Apr 2018
Address #2: 1st Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand
Physical address used from 11 Feb 2016 to 19 Apr 2017
Address #3: 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered address used from 29 Jan 2009 to 19 Apr 2017
Address #4: 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical address used from 29 Jan 2009 to 11 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Claasen, Lynette Frances |
Parnell Auckland 1052 New Zealand |
23 Dec 2024 - |
| Director | Claasen, Donald Geoffrey |
Parnell Auckland 1052 New Zealand |
25 Nov 2021 - |
| Entity (NZ Limited Company) | Dgc Trustee Limited Shareholder NZBN: 9429046591821 |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
9 Hobson Avenue Kerikeri 0230 New Zealand |
23 Mar 2018 - 23 Dec 2024 |
| Individual | Claasen, Don Geoffrey |
Parnell Auckland 1052 New Zealand |
29 Jan 2009 - 25 Nov 2021 |
| Individual | Claasen, Don Geoffrey |
Parnell Auckland 1052 New Zealand |
29 Jan 2009 - 25 Nov 2021 |
| Individual | Claasen, Lynette Frances |
Parnell Auckland 1052 New Zealand |
29 Jan 2009 - 23 Mar 2018 |
Donald Geoffrey Claasen - Director
Appointment date: 29 Jan 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Nov 2021
Don Geoffrey Claasen - Director
Appointment date: 29 Jan 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Apr 2017
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