Marnia Investments Limited was registered on 20 Feb 2008 and issued a New Zealand Business Number of 9429032895537. The registered LTD company has been managed by 2 directors: Martin Wayne Tregoning - an active director whose contract began on 20 Feb 2008,
Tania April Tregoning - an active director whose contract began on 20 Feb 2008.
According to BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: C/- 10 Farnham Drive, Springlands, Blenheim, 7201 (types include: registered, physical).
Up to 30 Apr 2020, Marnia Investments Limited had been using 33 Forest Park Drive, Witherlea, Blenheim as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tregoning, Tania April (an individual) located at Springlands, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tregoning, Martin Wayne - located at Springlands, Blenheim.
Principal place of activity
C/- 10 Farnham Drive, Springlands, Blenheim, 7201 New Zealand
Previous addresses
Address: 33 Forest Park Drive, Witherlea, Blenheim, 7201 New Zealand
Registered & physical address used from 20 Apr 2017 to 30 Apr 2020
Address: 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Feb 2016 to 20 Apr 2017
Address: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 09 Feb 2011 to 29 Feb 2016
Address: C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 20 Feb 2008 to 09 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tregoning, Tania April |
Springlands Blenheim 7201 New Zealand |
20 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tregoning, Martin Wayne |
Springlands Blenheim 7201 New Zealand |
20 Feb 2008 - |
Martin Wayne Tregoning - Director
Appointment date: 20 Feb 2008
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 21 Apr 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Jun 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 08 Jul 2016
Tania April Tregoning - Director
Appointment date: 20 Feb 2008
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 21 Apr 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Jun 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 08 Jul 2016
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