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Marriner Limited

Type: NZ Limited Company (Ltd)
9429036692231
NZBN
1176642
Company Number
Registered
Company Status
Current address
53 Clifton Terrace
Clifton
Christchurch 8081
New Zealand
Other address (Address For Share Register) used since 23 Nov 2015
808 Tram Road
Rd 2
Ohoka 7692
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Jul 2021
808 Tram Road
Rd 2
Ohoka 7692
New Zealand
Physical address used since 09 Aug 2021

Marriner Limited was registered on 28 Nov 2001 and issued an NZ business number of 9429036692231. The registered LTD company has been supervised by 2 directors: Sonja Newby - an active director whose contract began on 28 Nov 2001,
Warren Peter Lane - an inactive director whose contract began on 28 Nov 2001 and was terminated on 12 Oct 2015.
As stated in our database (last updated on 10 Mar 2024), this company uses 7 addresess: 109 Main Road, Katikati, 3129 (registered address),
109 Main Road, Katikati, 3129 (service address),
99 Hill Street, Thorndon, Wellington, 6011 (registered address),
99 Hill Street, Thorndon, Wellington, 6011 (service address) among others.
Until 09 Jun 2023, Marriner Limited had been using 808 Tram Road, Rd 2, Ohoka as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Sherbet Limited (an entity) located at Katikati postcode 3129.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Newby, Sonja - located at Northland, Wellington.

Addresses

Other active addresses

Address #4: Po Box 1011, Christchurch, Christchurch, 8140 New Zealand

Postal address used from 13 Aug 2021

Address #5: 808 Tram Road, Rd 2, Ohoka, 7692 New Zealand

Delivery & office address used from 13 Aug 2021

Address #6: 99 Hill Street, Thorndon, Wellington, 6011 New Zealand

Registered & service address used from 09 Jun 2023

Address #7: 109 Main Road, Katikati, 3129 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

808 Tram Road, Rd 2, Ohoka, 7692 New Zealand


Previous addresses

Address #1: 808 Tram Road, Rd 2, Ohoka, 7692 New Zealand

Registered & service address used from 09 Aug 2021 to 09 Jun 2023

Address #2: 349 Wakefield Quay, Stepneyville, Nelson, 7010 New Zealand

Registered & physical address used from 06 Jan 2021 to 09 Aug 2021

Address #3: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Nov 2018 to 06 Jan 2021

Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 17 Jul 2018 to 30 Nov 2018

Address #5: 1 Glasgow Street, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 01 May 2018 to 17 Jul 2018

Address #6: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical & registered address used from 01 Dec 2015 to 01 May 2018

Address #7: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical address used from 09 Mar 2015 to 01 Dec 2015

Address #8: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Registered address used from 02 Sep 2014 to 01 Dec 2015

Address #9: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical address used from 02 Sep 2014 to 09 Mar 2015

Address #10: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jul 2011 to 02 Sep 2014

Address #11: 53 Clifton Terrace, Sumner, Christchurch 8081 New Zealand

Registered & physical address used from 20 Oct 2009 to 05 Jul 2011

Address #12: 3 Central Terrace, Kelburn, Wellington

Physical & registered address used from 15 Aug 2007 to 20 Oct 2009

Address #13: 20 Central Terrace, Kelburn, Wellington

Physical & registered address used from 11 Nov 2005 to 15 Aug 2007

Address #14: 55 Garden Road, Northland, Wellington

Registered & physical address used from 28 Nov 2001 to 11 Nov 2005

Contact info
64 027 5446565
13 Aug 2021 Phone
sonja@adminexec.co.nz
13 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Sherbet Limited
Shareholder NZBN: 9429031218375
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Newby, Sonja Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Warren Peter Clifton
Christchurch
8081
New Zealand
Directors

Sonja Newby - Director

Appointment date: 28 Nov 2001

Address: Northland, Wellington, 6012 New Zealand

Address used since 07 Feb 2024

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 31 Jul 2021

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 03 Aug 2020

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 31 May 2012

Address: Waihi Beach, 3177 New Zealand

Address used since 09 Jul 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 May 2019


Warren Peter Lane - Director (Inactive)

Appointment date: 28 Nov 2001

Termination date: 12 Oct 2015

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 01 Mar 2015

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