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Marriner Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429035484387
NZBN
1492516
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 04 Jul 2013
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 01 Jul 2014

Marriner Bloodstock Limited, a registered company, was launched on 29 Mar 2004. 9429035484387 is the NZBN it was issued. This company has been supervised by 2 directors: Stephen Wayne Marriner - an active director whose contract started on 29 Mar 2004,
Lynn Ann Marriner - an active director whose contract started on 29 Mar 2004.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service).
Marriner Bloodstock Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address until 01 Jul 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 01 Feb 2011 to 01 Jul 2014

Address #2: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 01 Feb 2011 to 04 Jul 2013

Address #3: Ingham Mora Limited, 80 Main Road, Katikati, 3129 New Zealand

Physical address used from 10 Aug 2010 to 01 Feb 2011

Address #4: 80 Main Road, Katikati, 3129 New Zealand

Registered address used from 10 Aug 2010 to 01 Feb 2011

Address #5: Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui New Zealand

Registered & physical address used from 29 Mar 2004 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marriner, Stephen Wayne Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marriner, Lynn Ann Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
60 Durham Street
Tauranga
3110
New Zealand
Directors

Stephen Wayne Marriner - Director

Appointment date: 29 Mar 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Mar 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Jan 2017


Lynn Ann Marriner - Director

Appointment date: 29 Mar 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Mar 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Jan 2017

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