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Marriotts Trustee Company 6 Limited

Type: NZ Limited Company (Ltd)
9429034435908
NZBN
1726653
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 29 Mar 2017

Marriotts Trustee Company 6 Limited, a registered company, was incorporated on 16 Nov 2005. 9429034435908 is the number it was issued. The company has been supervised by 10 directors: Michael James Medlicott - an active director whose contract started on 16 Nov 2005,
Graeme John Marriott - an active director whose contract started on 16 Nov 2005,
Craig Andrew Rhodes - an active director whose contract started on 16 Nov 2005,
Douglas John Allcock - an active director whose contract started on 16 Nov 2005,
Christine Jane Johnston - an active director whose contract started on 26 Jan 2010.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Marriotts Trustee Company 6 Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address until 29 Mar 2017.
One entity controls all company shares (exactly 60 shares) - Bealey Trustee Holding Company Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 11 May 2016 to 29 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Mar 2012 to 11 May 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 16 Nov 2005 to 21 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Bealey Trustee Holding Company Limited
Shareholder NZBN: 9429030665514
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allcock, Douglas John Avonhead
Christchurch
8042
New Zealand
Entity Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Director Hastie, Andrew Blair Mount Pleasant
Christchurch
8081
New Zealand
Entity Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Christchurch Central
Christchurch
8013
New Zealand
Director Johnston, Christine Jane Edgeware
Christchurch
8013
New Zealand
Individual Rhodes, Craig Andrew Harewood
Christchurch 8051

New Zealand
Individual Medlicott, Michael James Saint Albans
Christchurch
8014
New Zealand
Individual Marriott, Graeme John Halswell
Christchurch
8025
New Zealand
Directors

Michael James Medlicott - Director

Appointment date: 16 Nov 2005

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2023

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 05 Jun 2012


Graeme John Marriott - Director

Appointment date: 16 Nov 2005

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Feb 2013


Craig Andrew Rhodes - Director

Appointment date: 16 Nov 2005

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 22 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 18 Mar 2010


Douglas John Allcock - Director

Appointment date: 16 Nov 2005

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Oct 2015


Christine Jane Johnston - Director

Appointment date: 26 Jan 2010

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 26 Jul 2021

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 18 Mar 2010

Address: Christchurh Central, Christchurch, 8013 New Zealand

Address used since 06 Oct 2017

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 25 Feb 2019


Andrew Blair Hastie - Director

Appointment date: 04 Jul 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Jul 2016


Pamela Jayne Clarke - Director

Appointment date: 19 Aug 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 19 Aug 2019


Jane Jackman - Director

Appointment date: 19 Aug 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Sep 2020

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 19 Aug 2019


Craig William Melhuish - Director

Appointment date: 19 Aug 2019

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 19 Aug 2019


Murray Patrick Winder - Director (Inactive)

Appointment date: 16 Nov 2005

Termination date: 27 Mar 2014

Address: R D 1, Christchurch, 7671 New Zealand

Address used since 28 Mar 2011

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