Shortcuts

Marina Eleven Limited

Type: NZ Limited Company (Ltd)
9429035685838
NZBN
1436379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
Suite 19, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Physical & service & registered address used since 30 Oct 2015

Marina Eleven Limited, a registered company, was launched on 06 Nov 2003. 9429035685838 is the NZ business identifier it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. This company has been supervised by 5 directors: Grant Ross Chapman - an active director whose contract began on 09 Oct 2015,
Grant Trevor Smith - an inactive director whose contract began on 24 Aug 2005 and was terminated on 09 Oct 2015,
Linda Mairee Smith - an inactive director whose contract began on 24 Aug 2005 and was terminated on 09 Oct 2015,
Miles Hunter Nathan - an inactive director whose contract began on 06 Nov 2003 and was terminated on 12 Sep 2005,
Mary Anne Seymour Nathan - an inactive director whose contract began on 06 Nov 2003 and was terminated on 12 Sep 2005.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 (category: physical, service).
Marina Eleven Limited had been using 49A Ranui Terrace, Tawa, Wellington as their registered address until 30 Oct 2015.
Former names used by this company, as we established at BizDb, included: from 06 Nov 2003 to 01 Apr 2005 they were named Mariner Eleven Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address: 49a Ranui Terrace, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 13 Sep 2005 to 30 Oct 2015

Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington

Physical & registered address used from 06 Nov 2003 to 13 Sep 2005

Contact info
64 21 2151478
Phone
chappiesfive@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chapman, Grant Ross Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chapman, Jacqueline Brenda Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Christopher Elliot Wadestown
Wellington
6012
New Zealand
Individual Nathan, Miles Hunter Parnell
Auckland
Individual Nathan, Mary Anne Seymour Parnell
Auckland
Individual Smith, Linda Mairee Tawa
Wellington
5028
New Zealand
Individual Smith, Grant Trevor Tawa
Wellington
5028
New Zealand
Directors

Grant Ross Chapman - Director

Appointment date: 09 Oct 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Oct 2015


Grant Trevor Smith - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 09 Oct 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 24 Aug 2005


Linda Mairee Smith - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 09 Oct 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 24 Aug 2005


Miles Hunter Nathan - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 12 Sep 2005

Address: Parnell, Auckland,

Address used since 06 Nov 2003


Mary Anne Seymour Nathan - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 12 Sep 2005

Address: Parnell, Auckland,

Address used since 06 Nov 2003

Nearby companies

Brake Test Nz Limited
Suite 20, 19 Tamamutu Street

Churchward Trading Company Limited
Suite 20, 19 Tamamutu Street

Wilfred Barber Nz Limited
Suite 19, 19 Tamamutu Street

Altitude Connolly Trustees Limited
Suite 20, 19 Tamamutu Street

The New Zealand Flyfishing Company Limited
Suite 20, 19 Tamamutu Street

Altitude Harty Trustees Limited
Suite 20, 19 Tamamutu Street

Similar companies

Marsdell Limited
1 Woburn Place

Micher Investment Limited
Suite 19, 19 Tamamutu Street

Preen Developments Limited
19/2 Rawhiti Street

Top Gear Events Limited
52 Tuwharetoa Street

Vanua Totoka Limited
Suite 19, 19 Tamamutu Street

Wai Totoka Limited
Suite 19, 19 Tamamutu Street