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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Marriner, Colin Ronald |
Waiuku New Zealand |
09 May 2000 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Marriner, Shelley Maree |
Waiuku New Zealand |
09 May 2000 - |
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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