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Marino Trustee Limited

Type: NZ Limited Company (Ltd)
9429034160534
NZBN
1806778
Company Number
Registered
Company Status
Current address
57 Stace Hopper Drive
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical & service address used since 11 Nov 2021

Marino Trustee Limited, a registered company, was launched on 20 Apr 2006. 9429034160534 is the business number it was issued. This company has been managed by 2 directors: Anthony Lewis Marino - an active director whose contract began on 20 Apr 2006,
Pamela Jayne Marino - an active director whose contract began on 20 Apr 2006.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 57 Stace Hopper Drive, One Tree Point, One Tree Point, 0118 (type: registered, physical).
Marino Trustee Limited had been using 8 Clinton Road, Matakana as their registered address up until 11 Nov 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Marino, Pamela Jayne (an individual) located at One Tree Point, One Tree Point postcode 0118,
Marino, Anthony Lewis (an individual) located at One Tree Point, One Tree Point postcode 0118.

Addresses

Previous addresses

Address: 8 Clinton Road, Matakana, 0986 New Zealand

Registered & physical address used from 15 Nov 2019 to 11 Nov 2021

Address: 17b Onepoto Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 14 Nov 2013 to 15 Nov 2019

Address: 3 Hororata Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 12 Nov 2012 to 14 Nov 2013

Address: 3 Hororata Road, Hauraki, North Shore City 0622 New Zealand

Physical & registered address used from 02 Oct 2007 to 12 Nov 2012

Address: 17 Otakau Road, Milford, Auckland

Registered & physical address used from 20 Apr 2006 to 02 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Marino, Pamela Jayne One Tree Point
One Tree Point
0118
New Zealand
Individual Marino, Anthony Lewis One Tree Point
One Tree Point
0118
New Zealand
Directors

Anthony Lewis Marino - Director

Appointment date: 20 Apr 2006

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Apr 2022

Address: Matakana, 0986 New Zealand

Address used since 07 Nov 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Nov 2013


Pamela Jayne Marino - Director

Appointment date: 20 Apr 2006

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Apr 2022

Address: Matakana, 0986 New Zealand

Address used since 07 Nov 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Nov 2013

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