Marinoto Holdings Limited, a registered company, was registered on 30 Nov 2007. 9429033064321 is the NZBN it was issued. This company has been managed by 2 directors: Brian Alexander Train - an active director whose contract started on 30 Nov 2007,
Susan Isobel White - an active director whose contract started on 01 Aug 2023.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (registered address),
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (physical address),
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (service address),
25 Lithgow Drive, Otamatea, Wanganui, 4500 (other address) among others.
Marinoto Holdings Limited had been using 25 Lithgow Drive, Otamatea, Wanganui as their physical address up until 11 Aug 2022.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: 25 Lithgow Drive, Otamatea, Wanganui, 4500 New Zealand
Physical & registered address used from 10 Aug 2015 to 11 Aug 2022
Address #2: 52 Smith Street, Waverley New Zealand
Registered & physical address used from 30 Nov 2007 to 10 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Train, Brian Alexander |
Wanganui New Zealand 4500 New Zealand |
30 Nov 2007 - |
| Individual | Harrop, Trevor James |
Oakura Oakura 4314 New Zealand |
03 Feb 2022 - |
| Individual | Cutler, Andrew |
Takapuna Auckland 0622 New Zealand |
19 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Train, Brian Alexander |
Wanganui New Zealand 4500 New Zealand |
30 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Graeme Eric Selby |
Havelock North New Zealand |
30 Nov 2007 - 19 Jul 2012 |
| Individual | Cashin, Michael James |
Wellington New Zealand |
30 Nov 2007 - 22 Jul 2011 |
Brian Alexander Train - Director
Appointment date: 30 Nov 2007
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 09 Jun 2015
Susan Isobel White - Director
Appointment date: 01 Aug 2023
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 01 Aug 2023