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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Horner, Ian James |
Rd 12 Havelock North 4294 New Zealand |
19 Dec 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Horner, Mary Bridget |
Rd 12 Havelock North 4294 New Zealand |
19 Dec 2006 - |
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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