No 1 Marine Parade Limited

No 1 Marine Parade Limited was incorporated on 21 May 2007 and issued a business number of 9429033380476. This registered LTD company has been run by 2 directors: Ian Earl Waite - an active director whose contract began on 21 May 2007,
Elizabeth Jo Warren - an active director whose contract began on 21 May 2007.
As stated in BizDb's information (updated on 27 Mar 2024), this company uses 2 addresses: 168A Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (physical address),
168A Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (service address),
168A Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui (other address) among others.
Up until 14 Jul 2021, No 1 Marine Parade Limited had been using 168 Marine Parade, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Waite, Ian Earl (an individual) located at Mount Maunganui, Tauranga postcode 3116.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Warren, Elizabeth Jo - located at Mount Maunganui, Mount Maunganui. No 1 Marine Parade Limited was categorised as "Rental of commercial property" (business classification L671250).

Principal place of activity

168a Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 168 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 13 Jul 2020 to 14 Jul 2021

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 May 2007 to 13 Jul 2020

Previous Shareholders

Ian Earl Waite - Director

Appointment date: 21 May 2007

Elizabeth Jo Warren - Director

Appointment date: 21 May 2007