Sarah Marino Limited was registered on 11 Sep 2008 and issued an NZBN of 9429032564938. This registered LTD company has been run by 3 directors: Sarah Jane Marino - an active director whose contract started on 09 Mar 2023,
George Morrell - an inactive director whose contract started on 11 Sep 2008 and was terminated on 09 Mar 2023,
Mathew Laurie Robertson - an inactive director whose contract started on 20 Nov 2015 and was terminated on 09 Mar 2023.
As stated in BizDb's information (updated on 29 Mar 2024), the company registered 4 addresses: 74 Tuarangi Road, Grey Lynn, Auckland, 1021 (registered address),
74 Tuarangi Road, Grey Lynn, Auckland, 1021 (service address),
295 Upper Queen Street, Pukekohe, 2120 (registered address),
295 Upper Queen Street, Pukekohe, 2120 (physical address) among others.
Up to 19 Oct 2022, Sarah Marino Limited had been using 1 Wesley Street, Pukekohe as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Marino, Sarah Jane (a director) located at Grey Lynn, Auckland postcode 1021.
Other active addresses
Address #4: 74 Tuarangi Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 27 Jul 2023
Principal place of activity
1 Wesley Street, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Aug 2013 to 19 Oct 2022
Address #2: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 11 Sep 2008 to 16 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Marino, Sarah Jane |
Grey Lynn Auckland 1021 New Zealand |
19 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe Null 2120 New Zealand |
28 Jul 2014 - 19 Jul 2023 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
11 Sep 2008 - 28 Jul 2014 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
11 Sep 2008 - 28 Jul 2014 |
Ultimate Holding Company
Sarah Jane Marino - Director
Appointment date: 09 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Mar 2023
George Morrell - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 09 Mar 2023
Address: Pukekohe, 2120 New Zealand
Address used since 28 Jul 2015
Mathew Laurie Robertson - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 09 Mar 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Nov 2015
360 Safety Solutions Limited
1 Wesley Street
S R B Industries Limited
Level 2
Solid Solutions Benchtop Limited
1 Wesley Street
Kustom Composites By Brad Reynolds Limited
1 Wesley Street
Norrie Road Investments Limited
Level 2
Bkb Family Trustee Limited
Level 2