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Marriner Holdings Limited

Type: NZ Limited Company (Ltd)
9429037263850
NZBN
1034768
Company Number
Registered
Company Status
Current address
C/-chatfield & Co
Level 7/57 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Sep 2015


Marriner Holdings Limited, a registered company, was launched on 09 May 2000. 9429037263850 is the NZ business identifier it was issued. The company has been managed by 2 directors: Shelley Maree Marriner - an active director whose contract started on 09 May 2000,
Colin Ronald Marriner - an active director whose contract started on 09 May 2000.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: C/-Chatfield & Co, Level 7/57 Symonds Street, Auckland, 1010 (type: registered, physical).
Marriner Holdings Limited had been using C/-Chatfield & Co, Level 10/Outsource Ittower, 44 Khyber Pass Road, Auckland as their registered address up until 24 Sep 2015.
Past names for the company, as we established at BizDb, included: from 09 May 2000 to 29 May 2000 they were named Shell Waiuku (2000) Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: C/-chatfield & Co, Level 10/outsource Ittower, 44 Khyber Pass Road, Auckland, 1150 New Zealand

Registered address used from 02 Sep 2011 to 24 Sep 2015

Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered address used from 23 Aug 2007 to 02 Sep 2011

Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical address used from 23 Aug 2007 to 24 Sep 2015

Address: C/ Chatfield & Co, Chartered Accountant, Wellesley Street, Auckland

Physical & registered address used from 10 Jan 2006 to 23 Aug 2007

Address: C/- Hunter Withers, Chartered Accountants, 3 Harris Street, Pukekohe

Registered & physical address used from 09 May 2000 to 10 Jan 2006

Contact info
office@chatfield.co.nz
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Marriner, Colin Ronald Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Marriner, Shelley Maree Waiuku

New Zealand
Directors

Shelley Maree Marriner - Director

Appointment date: 09 May 2000

Address: Waiuku, Auckland, 2120 New Zealand

Address used since 25 Aug 2011


Colin Ronald Marriner - Director

Appointment date: 09 May 2000

Address: Waiuku, Auckland, 2683 New Zealand

Address used since 08 Sep 2015

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