Marinaberths.com Limited, a registered company, was registered on 28 Sep 2004. 9429035154686 is the number it was issued. The company has been supervised by 1 director, named Kenneth James Davern - an active director whose contract started on 28 Sep 2004.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Marinaberths.com Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 12 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 12 Jun 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 28 Sep 2004 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pibworth, Suzanne Catherine |
Westmere Auckland 1022 New Zealand |
27 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davern, Kenneth James |
Westmere Auckland 1022 New Zealand |
28 Sep 2004 - |
Kenneth James Davern - Director
Appointment date: 28 Sep 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Sep 2004
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street