Marine Parade Trustees Limited was registered on 21 Dec 2005 and issued a number of 9429034370391. This registered LTD company has been run by 2 directors: Brian Dennis Lucas - an active director whose contract began on 21 Dec 2005,
Shirley June Lucas - an inactive director whose contract began on 21 Dec 2005 and was terminated on 24 Jun 2024.
According to BizDb's database (updated on 05 May 2025), this company uses 1 address: 100 Karamu Road North, Hastings, 4122 (type: registered, service).
Up to 10 Oct 2011, Marine Parade Trustees Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lucas, Brian Dennis (an individual) located at Havelock North postcode 4130.
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 29 Sep 2010 to 10 Oct 2011
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 04 Dec 2008 to 29 Sep 2010
Address #3: Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122
Physical address used from 26 Sep 2008 to 04 Dec 2008
Address #4: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered address used from 26 Sep 2008 to 04 Dec 2008
Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 25 Sep 2006 to 26 Sep 2008
Address #6: Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings
Physical address used from 25 Sep 2006 to 26 Sep 2008
Address #7: 119 Queen Street East, Hastings
Physical & registered address used from 21 Dec 2005 to 25 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lucas, Brian Dennis |
Havelock North 4130 New Zealand |
21 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Shirley June |
Havelock North 4130 New Zealand |
21 Dec 2005 - 25 Jun 2024 |
Brian Dennis Lucas - Director
Appointment date: 21 Dec 2005
Address: Havelock North, 4130 New Zealand
Address used since 21 Sep 2010
Shirley June Lucas - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 24 Jun 2024
Address: Havelock North, 4130 New Zealand
Address used since 21 Sep 2010
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