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Marian Limited

Type: NZ Limited Company (Ltd)
9429033701073
NZBN
1893935
Company Number
Registered
Company Status
Current address
34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 08 Dec 2011
34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 Dec 2022

Marian Limited, a registered company, was launched on 19 Dec 2006. 9429033701073 is the number it was issued. This company has been run by 2 directors: Ian James Horner - an active director whose contract began on 19 Dec 2006,
Mary Bridget Horner - an active director whose contract began on 19 Dec 2006.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Marian Limited had been using C/-Lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland as their registered address up to 08 Dec 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address #1: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 13 Nov 2009 to 08 Dec 2011

Address #2: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland

Registered & physical address used from 19 Dec 2006 to 13 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Horner, Ian James Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Horner, Mary Bridget Rd 12
Havelock North
4294
New Zealand
Directors

Ian James Horner - Director

Appointment date: 19 Dec 2006

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 30 Nov 2011


Mary Bridget Horner - Director

Appointment date: 19 Dec 2006

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 30 Nov 2011

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