Mariner Rise Limited, a registered company, was registered on 21 Dec 2006. 9429033677101 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Craig Norman Haycock - an active director whose contract began on 02 Aug 2023,
Michael Frederick Wardle - an active director whose contract began on 07 Aug 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract began on 18 Dec 2007 and was terminated on 03 Oct 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract began on 18 Dec 2007 and was terminated on 03 Oct 2023,
Nicolaas James Den Heijer - an inactive director whose contract began on 21 Dec 2006 and was terminated on 18 Dec 2007.
Mariner Rise Limited had been using Level 2, 204 Quay Street, Auckland 1010 as their registered address until 01 Oct 2009.
Former names used by the company, as we found at BizDb, included: from 21 Dec 2006 to 24 Mar 2016 they were named Addison Retirement Village Limited.
Previous addresses
Address #1: Level 2, 204 Quay Street, Auckland 1010
Registered address used from 01 Oct 2009 to 01 Oct 2009
Address #2: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland 1140
Physical address used from 23 Sep 2009 to 23 Sep 2009
Address #3: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland
Registered address used from 21 Dec 2006 to 01 Oct 2009
Address #4: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland
Physical address used from 21 Dec 2006 to 23 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Developments Limited Shareholder NZBN: 9429037949020 |
Level 2, 204 Quay St Auckland Null New Zealand |
13 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mkb Development Limited Shareholder NZBN: 9429032991185 Company Number: 2072237 |
04 Feb 2008 - 13 Jul 2011 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
21 Dec 2006 - 27 Jun 2010 | |
| Entity | Citygate Limited Shareholder NZBN: 9429032991185 Company Number: 2072237 |
04 Feb 2008 - 13 Jul 2011 | |
| Entity | Citygate Limited Shareholder NZBN: 9429032991185 Company Number: 2072237 |
04 Feb 2008 - 13 Jul 2011 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
21 Dec 2006 - 27 Jun 2010 | |
| Entity | Mkb Development Limited Shareholder NZBN: 9429032991185 Company Number: 2072237 |
04 Feb 2008 - 13 Jul 2011 |
Ultimate Holding Company
Craig Norman Haycock - Director
Appointment date: 02 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2023
Michael Frederick Wardle - Director
Appointment date: 07 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
John Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 03 Oct 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2007
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2007
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 18 Dec 2007
Address: Cockle Bay, Auckland,
Address used since 21 Dec 2006
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