Mariner7 Limited

Mariner7 Limited, a registered company, was started on 10 Oct 2000. 9429037133474 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been managed by 9 directors: Lester Francis Sharpe - an active director whose contract began on 24 May 2004,
Brian John Shaw - an active director whose contract began on 24 May 2004,
Nicolas William Garrick Short - an inactive director whose contract began on 10 Oct 2000 and was terminated on 24 May 2004,
Christine Joy Parker - an inactive director whose contract began on 16 Mar 2004 and was terminated on 24 May 2004,
Donald Charles Matthews - an inactive director whose contract began on 18 Jun 2001 and was terminated on 16 Mar 2004.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
Mariner7 Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 05 Apr 2019.
Former names for this company, as we identified at BizDb, included: from 11 Dec 2000 to 09 Jan 2001 they were called Mariner 7 Limited, from 10 Oct 2000 to 11 Dec 2000 they were called I2B1 Limited.
A total of 20080000 shares are issued to 2 shareholders (2 groups). The first group includes 10040000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10040000 shares (50 per cent).

Other active addresses

Address #4: 41 Brougham Street, Nelson South, Nelson, 7010 New Zealand

Delivery address used from 04 Aug 2020

Address #5: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 01 Sep 2023

Principal place of activity

Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2006 to 05 Apr 2019

Address #2: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland

Registered address used from 11 Jun 2004 to 28 Mar 2006

Address #3: Level 1, Morton House, 2 Mountain Road, Newmarket, Auckland

Physical address used from 11 Jun 2004 to 28 Mar 2006

Address #4: 640 Great South Road, Manukau City, Auckland

Registered & physical address used from 10 Oct 2000 to 11 Jun 2004

Previous Shareholders

Lester Francis Sharpe - Director

Appointment date: 24 May 2004

Brian John Shaw - Director

Appointment date: 24 May 2004

Nicolas William Garrick Short - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 24 May 2004

Christine Joy Parker - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 24 May 2004

Donald Charles Matthews - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 16 Mar 2004

William James Kermode - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 16 Mar 2004

Christopher Pell Liddell - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 30 Nov 2002

Shehnaz Hajati - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 18 Jun 2001

William Murray Clent - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 18 Jun 2001