Mareen Investments Limited was launched on 26 Nov 2007 and issued a business number of 9429033055442. This registered LTD company has been supervised by 2 directors: Maree Schiphorst - an active director whose contract started on 26 Nov 2007,
Henry Schiphorst - an active director whose contract started on 26 Nov 2007.
According to BizDb's information (updated on 16 Apr 2024), the company filed 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: registered, physical).
Up to 10 Apr 2019, Mareen Investments Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
BizDb identified past names for the company: from 26 Nov 2007 to 03 Dec 2007 they were named Maxxon Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Schiphorst, Maree (an individual) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Schiphorst, Henry - located at Tauranga, Tauranga.
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Feb 2017 to 10 Apr 2019
Address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 11 Apr 2013 to 21 Feb 2017
Address: 9-97 Jervois Road, Ponsonby, Auckland 1011 New Zealand
Registered address used from 18 Sep 2009 to 11 Apr 2013
Address: Level 3, 142 Broadway, Newmarket, Auckland
Registered address used from 18 Sep 2009 to 18 Sep 2009
Address: 9-97 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 26 Nov 2007 to 21 Feb 2017
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061
Registered address used from 26 Nov 2007 to 18 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Schiphorst, Maree |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2007 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Schiphorst, Henry |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2007 - |
Maree Schiphorst - Director
Appointment date: 26 Nov 2007
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Mar 2017
Henry Schiphorst - Director
Appointment date: 26 Nov 2007
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Mar 2017
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