Marina Resort Limited, a registered company, was launched on 05 Sep 2008. 9429032611083 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Moyna Grace - an active director whose contract started on 02 Oct 2013,
Raymond Phillip Hall - an active director whose contract started on 28 Feb 2018,
Clinton John Tukotahi Rickards - an inactive director whose contract started on 08 Dec 2014 and was terminated on 28 Feb 2018,
John Henry Tamihere - an inactive director whose contract started on 05 Sep 2008 and was terminated on 08 Dec 2014,
Brent Alexander Ivil - an inactive director whose contract started on 05 Sep 2008 and was terminated on 31 May 2013.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waipareira Investments Limited Shareholder NZBN: 9429039099297 |
Corner Edmonton And Great North Roads Henderson, Auckland |
05 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | West Harbour Holdings Limited Shareholder NZBN: 9429035682448 Company Number: 1438839 |
05 Sep 2008 - 06 Aug 2013 | |
| Entity | West Harbour Holdings Limited Shareholder NZBN: 9429035682448 Company Number: 1438839 |
05 Sep 2008 - 06 Aug 2013 |
Moyna Grace - Director
Appointment date: 02 Oct 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Oct 2013
Raymond Phillip Hall - Director
Appointment date: 28 Feb 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Feb 2018
Clinton John Tukotahi Rickards - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 28 Feb 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Dec 2014
John Henry Tamihere - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 08 Dec 2014
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 05 May 2010
Brent Alexander Ivil - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 31 May 2013
Address: 133a Central Park Drive, Henderson, Waitakere City, New Zealand
Address used since 05 Sep 2008
Donovan Busby - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 09 Feb 2011
Address: Henderson, Waitakere,
Address used since 26 May 2010
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