Marin Trust Limited, a registered company, was started on 13 Jan 2005. 9429035043553 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 3 directors: Ingrid Juliana Francisca Vercammen - an active director whose contract started on 13 Jan 2005,
Marcel Jozef Irma Naenen - an active director whose contract started on 13 Jan 2005,
Rodney Phethean Taylor - an inactive director whose contract started on 13 Jan 2005 and was terminated on 04 May 2006.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 32 Coby Sydney Drive, Bell Block, New Plymouth, 4312 (registered address),
32 Coby Sydney Drive, Bell Block, New Plymouth, 4312 (physical address),
32 Coby Sydney Drive, Bell Block, New Plymouth, 4312 (service address),
31 Fillis Street, New Plymouth, New Plymouth, 4310 (office address) among others.
Marin Trust Limited had been using 31 Fillis Street, New Plymouth, New Plymouth as their registered address up to 18 Oct 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (8.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (45.83%). Lastly we have the next share allocation (55 shares 45.83%) made up of 1 entity.
Other active addresses
Address #4: 32 Coby Sydney Drive, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical & service address used from 18 Oct 2021
Principal place of activity
31 Fillis Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 31 Fillis Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 Nov 2018 to 18 Oct 2021
Address #2: 49 Corbett Road, New Plymouth New Zealand
Registered & physical address used from 13 Jan 2005 to 09 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Ebert, Stephen Robert |
New Plymouth New Plymouth 4310 New Zealand |
04 May 2006 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Vercammen, Ingrid Juliana Francisca |
Bell Block New Plymouth 4312 New Zealand |
13 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 55 | |||
| Individual | Naenen, Marcel Jozef Irma |
New Plymouth New Plymouth 4310 New Zealand |
13 Jan 2005 - |
Ingrid Juliana Francisca Vercammen - Director
Appointment date: 13 Jan 2005
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2016
Marcel Jozef Irma Naenen - Director
Appointment date: 13 Jan 2005
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 08 Oct 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2016
Rodney Phethean Taylor - Director (Inactive)
Appointment date: 13 Jan 2005
Termination date: 04 May 2006
Address: New Plymouth,
Address used since 13 Jan 2005
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