Marimba Nominees Limited, a registered company, was incorporated on 05 Sep 2003. 9429035780717 is the NZ business number it was issued. This company has been supervised by 1 director, named John Charles Mackenzie Lea - an active director whose contract began on 05 Sep 2003.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Suite 1A, 33A Anzac St,, Takapuna, Auckland, 0622 (registered address),
Suite 1A, 33A Anzac St,, Takapuna, Auckland, 0622 (service address),
1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (physical address).
Marimba Nominees Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address until 25 Sep 2023.
A single entity owns all company shares (exactly 100 shares) - Lea, John Charles Mackenzie - located at 0622, Cambridge.
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 21 Oct 2011 to 25 Sep 2023
Address #2: C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical address used from 09 Oct 2009 to 21 Oct 2011
Address #3: C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered address used from 09 Oct 2009 to 21 Oct 2011
Address #4: Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna
Physical & registered address used from 05 Nov 2004 to 09 Oct 2009
Address #5: 3 Maungarei Road, Remuera, Auckland
Registered & physical address used from 05 Sep 2003 to 05 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lea, John Charles Mackenzie |
Cambridge 3434 New Zealand |
05 Sep 2003 - |
John Charles Mackenzie Lea - Director
Appointment date: 05 Sep 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jun 2023
Address: Cambridge, 3434 New Zealand
Address used since 01 Sep 2021
Address: Tamahere, Rd3 Hamilton, 3283 New Zealand
Address used since 08 Oct 2010
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