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Mareen Investments Limited

Type: NZ Limited Company (Ltd)
9429033055442
NZBN
2041194
Company Number
Registered
Company Status
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 10 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Schiphorst, Maree Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Schiphorst, Henry Tauranga
Tauranga
3110
New Zealand
Directors

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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