Marine Parade Investments Limited

Marine Parade Investments Limited, a registered company, was incorporated on 15 Jun 2004. 9429035341048 is the New Zealand Business Number it was issued. This company has been run by 5 directors: James Fraser Warren - an active director whose contract began on 27 Nov 2015,
Rebecca Louise Mcleod - an active director whose contract began on 27 Nov 2015,
Sandra Gaye Warren - an active director whose contract began on 27 Nov 2015,
Robert James Warren - an inactive director whose contract began on 06 Mar 2006 and was terminated on 08 Jun 2016,
Daniel Ernest Bem - an inactive director whose contract began on 15 Jun 2004 and was terminated on 06 Mar 2007.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Bdo Auckland, 1010 (types include: physical, registered).
Marine Parade Investments Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address up to 19 Dec 2016.
Former names for the company, as we managed to find at BizDb, included: from 15 Jun 2004 to 04 Dec 2006 they were called Selwyn Brown Holdings Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Warren, James Fraser (an individual) located at Mission Bay, Auckland postcode 1071,
Mcleod, Rebecca Louise (an individual) located at Mission Bay, Auckland postcode 1071,
Warren, Sandra Gaye (an individual) located at Mission Bay, Auckland.

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 03 Jun 2010 to 19 Dec 2016

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 15 Jun 2004 to 03 Jun 2010

Previous Shareholders

James Fraser Warren - Director

Appointment date: 27 Nov 2015

Rebecca Louise Mcleod - Director

Appointment date: 27 Nov 2015

Sandra Gaye Warren - Director

Appointment date: 27 Nov 2015

Robert James Warren - Director (Inactive)

Appointment date: 06 Mar 2006

Termination date: 08 Jun 2016

Daniel Ernest Bem - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 06 Mar 2007